| Company Name | Consui Limited |
|---|---|
| Director | Wendel Van Hespen |
| Company Status | Active |
| Company Number | 04069157 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2000(23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Wendel Van Hespen |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Lowfield Road London W3 0AZ |
| Secretary Name | Nancy Anne Josee Debroyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Molenstraat 83 . 1880 Nieuwenrode Belgium |
| Director Name | Antonie Sebastian Elise Venema |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 15 May 2005(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 April 2007) |
| Role | Programmer |
| Correspondence Address | Leclos Brantes F84390 France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Leeming Road Borehamwood Hertfordshire WD6 4EB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Cowley Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 56 at £1 | Mr Wendel Van Hespen 56.00% Ordinary A |
|---|---|
| 4 at £1 | Nancy Anne Josee Debroyer 4.00% Ordinary A |
| 38 at £1 | Yves Herbert Marcel Echement 38.00% Ordinary A |
| 2 at £1 | Karel Fernand Hermine Pavlik 2.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,370 |
| Current Liabilities | £13,738 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 7 November 2022 | Director's details changed for Wendel Van Hespen on 1 November 2022 (2 pages) |
| 24 October 2022 | Change of details for Wendel Van Hespen as a person with significant control on 24 October 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 31 March 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 28 February 2022 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 28 February 2022 (1 page) |
| 19 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 24 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
| 6 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 11 September 2018 with updates (5 pages) |
| 20 September 2018 | Change of details for Wendel Van Hespen as a person with significant control on 31 August 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Wendel Van Hespen on 31 August 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 10 November 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 9 November 2017 | Cessation of Yves Herbert Marcel Echement as a person with significant control on 28 February 2017 (1 page) |
| 9 November 2017 | Change of details for Wendel Van Hespen as a person with significant control on 28 February 2017 (2 pages) |
| 9 November 2017 | Change of details for Wendel Van Hespen as a person with significant control on 28 February 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Wendel Van Hespen on 6 May 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Wendel Van Hespen on 6 May 2017 (2 pages) |
| 9 November 2017 | Cessation of Yves Herbert Marcel Echement as a person with significant control on 28 February 2017 (1 page) |
| 17 October 2017 | Director's details changed for Wendel Van Hespen on 10 September 2017 (2 pages) |
| 17 October 2017 | Director's details changed for Wendel Van Hespen on 10 September 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
| 2 November 2016 | Director's details changed for Wendel Van Hespen on 10 September 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Wendel Van Hespen on 10 September 2016 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Wendel Van Hespen on 21 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Director's details changed for Wendel Van Hespen on 21 October 2015 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Director's details changed for Wendel Van Hespen on 22 September 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Wendel Van Hespen on 22 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Director's details changed for Wendel Van Hespen on 11 September 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Director's details changed for Wendel Van Hespen on 11 September 2012 (2 pages) |
| 11 May 2012 | Amended accounts made up to 28 February 2011 (3 pages) |
| 11 May 2012 | Amended accounts made up to 28 February 2011 (3 pages) |
| 29 February 2012 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 29 February 2012 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 1 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Wendel Van Hespen on 11 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Wendel Van Hespen on 11 September 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 17 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 14 October 2008 | Location of debenture register (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from peters elworthy & moore salisbury villas cambridge cambridgeshire CB1 2LA (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from peters elworthy & moore salisbury villas cambridge cambridgeshire CB1 2LA (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Location of debenture register (1 page) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 6 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 11 May 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 5 October 2005 | Location of register of members (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Location of register of members (1 page) |
| 14 July 2005 | Secretary's particulars changed (1 page) |
| 14 July 2005 | Secretary's particulars changed (1 page) |
| 7 July 2005 | New director appointed (4 pages) |
| 7 July 2005 | New director appointed (4 pages) |
| 22 June 2005 | New director appointed (4 pages) |
| 22 June 2005 | New director appointed (4 pages) |
| 16 March 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 16 March 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 22 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 22 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 15 October 2004 | Return made up to 11/09/04; no change of members (6 pages) |
| 15 October 2004 | Return made up to 11/09/04; no change of members (6 pages) |
| 7 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 7 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 21 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 28 January 2003 | Secretary's particulars changed (1 page) |
| 28 January 2003 | Secretary's particulars changed (1 page) |
| 29 October 2002 | Return made up to 11/09/02; full list of members
|
| 29 October 2002 | Return made up to 11/09/02; full list of members
|
| 12 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 12 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 12 March 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 12 March 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 19 December 2001 | Return made up to 11/09/01; full list of members
|
| 19 December 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 19 December 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 19 December 2001 | Return made up to 11/09/01; full list of members
|
| 29 January 2001 | Ad 04/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 2001 | Ad 04/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2000 | Accounting reference date shortened from 30/09/01 to 28/02/01 (1 page) |
| 11 December 2000 | Accounting reference date shortened from 30/09/01 to 28/02/01 (1 page) |
| 22 November 2000 | Memorandum and Articles of Association (18 pages) |
| 22 November 2000 | Memorandum and Articles of Association (18 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Resolutions
|
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Resolutions
|
| 11 September 2000 | Incorporation (19 pages) |
| 11 September 2000 | Incorporation (19 pages) |