Consyst Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

This particular company is registered in London with reg. no. 07190914. The firm was set up in 2010. The office of the company is situated at 55 Loudoun Road . The zip code is NW8 0DL. The enterprise's registered with SIC code 62020: Information technology consultancy activities. 2022-12-31 is the last time account status updates were filed.

We have a solitary director at present overseeing this company, namely Lior G. who's been doing the director's responsibilities for 14 years. In order to support the directors in their duties, this company has been utilizing the skills of Liat G. as a secretary since 2011.

Lior G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Currency
Net Worth	8 155	15 353	20 784	54 692

Balance Sheet
Cash Bank In Hand	7 552	12 846	33 127	23 994
Cash Bank On Hand				23 994	104 788	19 874	31 919	48 497	53 372	71 688	121 569
Current Assets	21 377	29 372	48 162	87 947	168 819	85 484	50 419	68 402	81 091	142 915	427 042
Debtors	13 825	16 526	12 035	61 953	62 531	65 610	18 500	19 905	27 719	51 227	239 138
Net Assets Liabilities				54 692	51 547	48 417	36 390	25 158	28 065	43 668	140 914
Other Debtors				162		790					13 815
Property Plant Equipment				4 269	3 867	4 359	4 946	3 014	2 501	2 487	2 768
Stocks Inventory			3 000	2 000
Tangible Fixed Assets	3 301	3 774	3 840	4 269
Total Inventories				2 000	1 500					20 000	66 335

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	8 055	15 253	20 684	54 592
Shareholder Funds	8 155	15 353	20 784	54 692

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				5 595	6 883	8 336	9 986	10 526	11 359	12 163	13 085
Additional Provisions Increase From New Provisions Recognised					773		112			21
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						55		-433	-32		30
Average Number Employees During Period					1	2	2	2	2	2	3
Bank Borrowings Overdrafts							25	25	25	25
Creditors				37 524	120 366	40 598	18 035	45 751	55 052	101 238	288 370
Creditors Due Within One Year	16 523	17 793	31 218	37 524
Deferred Tax Liabilities					773	828	940	507	475	496	526
Increase From Depreciation Charge For Year Property Plant Equipment					1 288	1 453	1 650	888	833	804	922
Net Current Assets Liabilities	4 854	11 579	16 944	50 423	48 453	44 886	32 384	22 651	26 039	41 677	138 672
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				8 983	10 139	3 620	3 216	7 403	12 206	28 831	22 353
Other Taxation Social Security Payable				20 656	28 932	13 279	10 159	14 333	20 876	33 783	72 999
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				9 864	10 750	12 695	14 932	13 540	13 860	14 650	15 853
Provisions					773	828	940	507	475	496	526
Provisions For Liabilities Balance Sheet Subtotal					773	828	940	507	475	496	526
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 731	1 346	1 853
Tangible Fixed Assets Cost Or Valuation	4 934	6 665	8 011	9 864
Tangible Fixed Assets Depreciation	1 633	2 891	4 171	5 595
Tangible Fixed Assets Depreciation Charged In Period		1 258	1 280	1 424
Total Additions Including From Business Combinations Property Plant Equipment					886	1 945	2 237		320	790	1 203
Total Assets Less Current Liabilities	8 155	15 353	20 784	54 692	52 320	49 245	37 330	25 665	28 540	44 164	141 440
Trade Creditors Trade Payables				7 885	81 295	23 699	4 635	23 990	21 945	38 599	193 018
Trade Debtors Trade Receivables				61 791	62 531	64 820	18 500	19 905	27 719	51 227	225 323
Disposals Decrease In Depreciation Impairment Property Plant Equipment								348
Disposals Property Plant Equipment								1 392

Company staff

Liat G.

Role: Secretary

Appointed: 24 February 2011

Latest update: 15 January 2024

Lior G.

Role: Director

Appointed: 16 March 2010

Latest update: 15 January 2024

People with significant control

Lior G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Consyst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liat G.

Lior G.

People with significant control

Lior G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Consyst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liat G.

Lior G.

People with significant control

Lior G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015