Consienna Limited in High Wycombe, HP13 5ER

Description

Data updated on: 01-11-2023

Consienna Limited was set up as Private Limited Company, that is registered in 25 Wyndham Avenue in High Wycombe. The headquarters' located in HP13 5ER. This company was formed on 7th December 2012. The registration number is 08322580. This firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-12-07.

The information that details the following enterprise's executives implies there are two directors: Patricia S. and Simon S. who became a part of the team on 7th December 2012.

Executives who control the firm include: Simon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	2 000	2 324

Balance Sheet
Cash Bank On Hand		20 352	53 585	82 490	32 762	24 406	23 678	32 922
Current Assets	50 184	72 130	105 372	114 284	72 799	82 454	81 734	32 978
Debtors	40 002	51 778	51 787	31 794	40 037	58 048	58 056	56
Net Assets Liabilities		2 324	3 690	2 041	2 507	7 958	7 239	6 748
Other Debtors		10
Cash Bank In Hand	10 182	20 352
Net Assets Liabilities Including Pension Asset Liability	2 000	2 324

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 998	2 322
Shareholder Funds	2 000	2 324

Other Financial Data
Accrued Liabilities Deferred Income		1 370	80		-1	1		1
Corporation Tax Payable		4 830	5 341	4 374	4 097	5 266	5 266
Creditors		69 806	101 682	112 243	70 292	74 496	74 495	26 230
Dividends Paid On Shares		18 000	20 000	20 000	17 000	17 000
Loans From Directors		63 606	96 261	107 869	66 196	69 229	69 229	26 229
Net Current Assets Liabilities	2 000	2 324	3 690	2 041	2 507	7 958	7 239	6 748
Recoverable Value-added Tax			19	26	37	48	56	56
Total Assets Less Current Liabilities	2 000	2 324	3 690	2 041	2 507	7 958	7 239	6 748
Trade Debtors Trade Receivables		51 768	51 768	31 768	40 000	58 000	58 000
Creditors Due Within One Year	48 184	69 806
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company staff

Patricia S.

Role: Director

Appointed: 07 December 2012

Latest update: 14 February 2024

Simon S.

Role: Director

Appointed: 07 December 2012

Latest update: 14 February 2024

People with significant control

Simon S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Patricia S.

Notified on 8 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	25 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 10 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	10 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Consienna Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia S.

Simon S.

People with significant control

Simon S.

Patricia S.

Accounts Documents

Company filings

Filing category

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