General information

Name:

Consents Online Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 10904754

Incorporation date: 2017-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Consents Online Limited company has been operating offering its services for at least 7 years, having launched in 2017. Started with registration number 10904754, Consents Online was set up as a Private Limited Company with office in 1 Angel Court, London EC2R 7HJ. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Its latest financial reports detail the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-08-07.

The company has just one managing director at the moment overseeing this firm, specifically Patricio R. who has been executing the director's responsibilities since August 8, 2017. Since 2021 Suzanne B., had been fulfilling assigned duties for this specific firm up to the moment of the resignation two years ago. Additionally a different director, namely Emma S. resigned two years ago.

Financial data based on annual reports

Company staff

Patricio R.

Role: Director

Appointed: 08 February 2021

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Equifax Eua Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 07171199.

Equifax Eua Limited
Address: 1 Angel Court, London, EC2R 7HJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07171199
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accountscore Holdings Limited
Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10084918
Notified on 8 August 2017
Ceased on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emma S.
Notified on 11 October 2017
Ceased on 8 February 2021
Nature of control:
substantial control or influence
Iain M.
Notified on 8 August 2017
Ceased on 8 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-08
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 29th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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