General information

Name:

Consentium Ltd

Office Address:

3 Isis Court Wyndyke Furlong OX14 1DZ Abingdon

Number: 06633712

Incorporation date: 2008-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the launching of Consentium Limited, a company which is located at 3 Isis Court, Wyndyke Furlong, Abingdon. That would make 16 years Consentium has been in the United Kingdom, as the company was started on Monday 30th June 2008. Its Companies House Reg No. is 06633712 and the post code is OX14 1DZ. The company known today as Consentium Limited was known under the name Portico Property until Thursday 13th October 2016 when the name got changed. This enterprise's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time when the accounts were reported.

There seems to be just one managing director presently controlling the company, namely Julian N. who has been performing the director's tasks for 16 years. This company had been directed by Robert S. till Monday 14th January 2013. Additionally a different director, namely John S. gave up the position in August 2019. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Gary P. as a secretary since the appointment on Monday 30th June 2008.

  • Previous company's names
  • Consentium Limited 2016-10-13
  • Portico Property Limited 2008-06-30

Financial data based on annual reports

Company staff

Julian N.

Role: Director

Appointed: 30 June 2008

Latest update: 6 February 2024

Gary P.

Role: Secretary

Appointed: 30 June 2008

Latest update: 6 February 2024

People with significant control

Duncan S. is the individual who controls this firm, has substantial control or influence over the company.

Duncan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matrix Property Limited
Address: 16 Cornet Street, St Peter Port, Guernsey, GY1 1LF, Channel Islands
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Register Of Companies
Registration number 15300
Notified on 30 June 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 13 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 13 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 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Jamesons Limited

Address:

Jamesons House Compton Way

Post code:

OX28 3AB

City / Town:

Witney

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
Company Age

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