General information

Name:

Consentric Uk Limited

Office Address:

67 Blackheath CO2 0AJ Colchester

Number: 07069676

Incorporation date: 2009-11-08

Dissolution date: 2023-02-14

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Consentric Uk was created on 2009-11-08 as a private limited company. This business headquarters was registered in Colchester on 67 Blackheath. The address postal code is CO2 0AJ. The company registration number for Consentric Uk Ltd was 07069676. Consentric Uk Ltd had been in business for 14 years up until dissolution date on 2023-02-14.

The officers included: Michael L. assigned to lead the company in 2009 in November and Susan L. assigned to lead the company on 2009-11-08.

Executives who had control over the firm were as follows: Susan L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Michael L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 08 November 2009

Latest update: 28 September 2023

Michael L.

Role: Secretary

Appointed: 08 November 2009

Latest update: 28 September 2023

Susan L.

Role: Director

Appointed: 08 November 2009

Latest update: 28 September 2023

People with significant control

Susan L.
Notified on 8 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael L.
Notified on 8 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 22 November 2022
Confirmation statement last made up date 08 November 2021
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 August 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 12 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 12 July 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, February 2023
gazette
Free Download Download filing (1 page)

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