General information

Name:

Consui Ltd

Office Address:

25 Leeming Road Borehamwood WD6 4EB Hertfordshire

Number: 04069157

Incorporation date: 2000-09-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Hertfordshire registered with number: 04069157. The company was registered in the year 2000. The main office of this company is situated at 25 Leeming Road Borehamwood. The zip code for this place is WD6 4EB. The enterprise's SIC code is 62090, that means Other information technology service activities. Consui Ltd filed its account information for the financial period up to 2022-02-28. The company's latest confirmation statement was submitted on 2022-09-06.

At present, this limited company is supervised by a single director: Wendel V., who was assigned to lead the company on September 11, 2000. Since May 2005 Antonie V., had been fulfilling assigned duties for this limited company up until the resignation on April 10, 2007. In addition, the managing director's tasks are backed by a secretary - Nancy D., who was appointed by this limited company twenty four years ago.

Wendel H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nancy D.

Role: Secretary

Appointed: 11 September 2000

Latest update: 31 March 2024

Wendel V.

Role: Director

Appointed: 11 September 2000

Latest update: 31 March 2024

People with significant control

Wendel H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yves E.
Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 September 2023
Confirmation statement last made up date 06 September 2022
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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