Company NameKonsensus Limited
DirectorsAlan Floyd and Pamela Floyd
Company StatusActive
Company Number05221650
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlan Floyd
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceCrawley
Correspondence Address5 Burdett Close
Worth
Crawley
West Sussex
RH10 7GX
Secretary NamePamela Floyd
NationalityBritish
StatusCurrent
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Burdett Close
Worth
Crawley
West Sussex
RH10 7GX
Director NamePamela Floyd
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2007(2 years, 5 months after company formation)
Appointment Duration17 years, 2 months
RoleMidwife
Correspondence Address5 Burdett Close
Worth
Crawley
West Sussex
RH10 7GX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address253 Gray's Inn Road
London
WC1X 8QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

60 at £1Alan Floyd
60.00%
Ordinary
40 at £1Pamela Floyd
40.00%
Ordinary

Financials

Year2014
Net Worth£4,915
Cash£36,891
Current Liabilities£63,670

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Filing History

22 September 2023Confirmation statement made on 3 September 2023 with updates (4 pages)
6 September 2023Director's details changed for Pamela Floyd on 1 August 2023 (2 pages)
5 September 2023Director's details changed for Pamela Floyd on 1 August 2023 (2 pages)
18 April 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
15 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
25 March 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
21 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
6 July 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
8 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
7 July 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
13 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
19 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 October 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
19 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
15 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009Return made up to 03/09/09; full list of members (4 pages)
14 September 2009Return made up to 03/09/09; full list of members (4 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 October 2008Return made up to 03/09/08; full list of members (5 pages)
23 October 2008Return made up to 03/09/08; full list of members (5 pages)
18 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 November 2007Return made up to 03/09/07; full list of members (5 pages)
8 November 2007Return made up to 03/09/07; full list of members (5 pages)
16 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 February 2007New director appointed (2 pages)
21 February 2007New director appointed (2 pages)
13 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 December 2005Return made up to 03/09/05; full list of members (4 pages)
14 December 2005Return made up to 03/09/05; full list of members (4 pages)
13 December 2004Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2004Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
23 September 2004New secretary appointed (2 pages)
23 September 2004New secretary appointed (2 pages)
17 September 2004Director resigned (1 page)
17 September 2004Secretary resigned (1 page)
17 September 2004Director resigned (1 page)
17 September 2004Secretary resigned (1 page)
3 September 2004Incorporation (17 pages)
3 September 2004Incorporation (17 pages)