Consepsys Limited, London

Consepsys Limited is a private limited company. Situated at 142 Cromwell Road, International House, London SW7 4EF, the above-mentioned 11 years old firm was incorporated on 2013-01-30 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the enterprise: Luis H. (appointed on 30 January 2013), Julie T. (appointed on 30 January 2013).
About
Name: Consepsys Limited
Number: 08382376
Incorporation date: 2013-01-30
End of financial year: 31 December
 
Address: 142 Cromwell Road
International House
London
SW7 4EF
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Luis H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Julie T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 50,475 87,827 51,986 106,713 92,047 115,633 75,768 143,056 80,213 105,497
Fixed Assets - - 3,495 2,955 3,595 3,535 7,720 7,030 13,730 12,839
Number Shares Allotted 100,000 100,000 100,000 - - - - - - -
Shareholder Funds 12,308 39,108 36,011 - - - - - - -
Tangible Fixed Assets 800 2,020 3,495 - - - - - - -
Total Assets Less Current Liabilities 12,308 39,108 36,011 85,343 79,361 92,220 75,372 123,822 63,921 72,906

The target date for Consepsys Limited confirmation statement filing is 2024-02-12. The most current confirmation statement was submitted on 2023-01-29. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Luis H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Julie T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/29
filed on: 2nd, February 2024 | confirmation statement
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