KSL (2024) LTD - LONDON


Company Profile Company Filings

Overview

KSL (2024) LTD is a Private Limited Company from LONDON and has the status: In Administration.
KSL (2024) LTD was incorporated 6 years ago on 17/01/2018 and has the registered number: 11155059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KSL (2024) LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
KONSENTUS LTD (until 18/03/2024)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WOODS Jan 1963 British Director 2018-01-17 CURRENT
MR KANISHK WALIA Nov 1987 British Director 2023-01-20 CURRENT
MR LAWRENCE MICHAEL MEYER Feb 1965 American Director 2023-01-20 CURRENT
MR BRENDAN NICHOLAS JONES May 1963 British Director 2018-01-17 CURRENT
MR DAVID MICHAEL JACKS Secretary 2018-07-11 CURRENT
MR DAVID JOHN PARKER Mar 1965 British Director 2018-01-17 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Parker 2018-01-17 - 2018-09-14 3/1965 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brendan Nicholas Jones 2018-01-17 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Jonathan Woods 2018-01-17 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KONSENTUS LTD 2023-12-22 31-03-2023 1,251,539 Cash -785,819 equity
ACCOUNTS - Final Accounts preparation 2023-03-22 31-03-2022 893,446 Cash 209,680 equity
ACCOUNTS - Final Accounts preparation 2022-03-24 31-03-2021 51,656 Cash 373,895 equity
ACCOUNTS - Final Accounts preparation 2021-03-03 31-03-2020 510,334 Cash -505,960 equity
ACCOUNTS - Final Accounts preparation 2019-08-16 31-03-2019 1,596,812 Cash 904,752 equity