KONSENTUS LTD - LONDON


Company Profile Company Filings

Overview

KONSENTUS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KONSENTUS LTD was incorporated less than a year ago on 16/02/2024 and has the registered number: 15493844. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/11/2025.

KONSENTUS LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 16/11/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KONSENTUS INTERNATIONAL LTD (until 18/03/2024)
WJ GLOBAL LTD (until 27/02/2024)

Confirmation Statements

Last Statement Next Statement Due
N/A 01/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL JACKS Secretary 2024-02-16 CURRENT
MR BRENDAN NICHOLAS JONES May 1963 British Director 2024-02-16 CURRENT
MR MICHAEL WOODS Jan 1963 British Director 2024-02-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jonathan Woods 2024-02-16 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brendan Nicholas Jones 2024-02-16 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACONITE TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ACONITE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
ACONITE CONSULTING LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
SORTED GROUP HOLDINGS PLC MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BLUE FISH ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EVOLUTION PAYMENTS CONSULTING LIMITED ASCOT UNITED KINGDOM Dissolved... 63990 - Other information service activities n.e.c.
AND PAYMENTS LTD ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KSL (2024) LTD LONDON In... TOTAL EXEMPTION FULL 58290 - Other software publishing

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