| Company Name | Consurgoservices Limited |
|---|---|
| Directors | Fariha Hussain and Qaisar Hussain |
| Company Status | Active |
| Company Number | 08575805 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Fariha Hussain |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2013(same day as company formation) |
| Role | System Integration |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ |
| Director Name | Mr Qaisar Hussain |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2013(same day as company formation) |
| Role | System Integration |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ |
Location
| Registered Address | Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fariha Hussain 50.00% Ordinary |
|---|---|
| 2 at £1 | Qaisar Hussain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,573 |
| Cash | £40,444 |
| Current Liabilities | £30,886 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 4 August 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 4 August 2023 (1 page) |
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 10 October 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 10 October 2022 (1 page) |
| 12 August 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 19 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 23 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 March 2018 | Statement of capital following an allotment of shares on 20 June 2017
|
| 1 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 1 July 2017 | Notification of Qaisar Hussain as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2017 | Notification of Qaisar Hussain as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 20 April 2015 | Registered office address changed from 268 Hempstead Road Hempstead Road Watford WD17 4LY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 268 Hempstead Road Hempstead Road Watford WD17 4LY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 20 April 2015 (1 page) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 19 June 2013 | Incorporation
|
| 19 June 2013 | Incorporation
|