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CONSCIOUS COMPANY LTD

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CONSCIOUS COMPANY LTD

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Key Data

Status

Active

Company No.

05970939

Incorporation date

18/10/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TYCopy
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Latest events (Record since 18/10/2006)
dot icon16/12/2025
Registered office address changed from Station House North Street Havant Hants PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2025-12-16
View PDF (1 pages)
dot icon23/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (4 pages)
dot icon10/10/2025
Director's details changed for Kevin John Billett on 2025-10-10
View PDF (2 pages)
dot icon10/10/2025
Secretary's details changed for Mrs Gabriele Burt on 2025-10-10
View PDF (1 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (5 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon30/11/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon03/06/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
View PDF (1 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon17/11/2020
Registered office address changed from Station House North Street Havant Hants PO9 1QU England to Station House North Street Havant Hants PO9 1QU on 2020-11-17
View PDF (1 pages)
dot icon17/11/2020
Registered office address changed from Station House 50 North Street Havant PO9 1QU United Kingdom to Station House North Street Havant Hants PO9 1QU on 2020-11-17
View PDF (1 pages)
dot icon10/11/2020
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Station House 50 North Street Havant PO9 1QU on 2020-11-10
View PDF (1 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon21/08/2020
Amended total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/08/2020
Amended total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon30/04/2018
Secretary's details changed for Mrs Gabriele Burt on 2018-04-30
View PDF (1 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (5 pages)
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (7 pages)
dot icon29/01/2016
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon23/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon14/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Registered office address changed from Unit 8 Penllynes Way Vale Business Park Cowbridge Vale of Glamorgan CF71 7PF United Kingdom on 2012-05-30
View PDF (1 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/12/2011
Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2011-12-09
View PDF (1 pages)
dot icon18/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/11/2010
Termination of appointment of Arnold Timmerman as a director
View PDF (1 pages)
dot icon18/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Appointment of Mrs Gabriele Burt as a secretary
View PDF (1 pages)
dot icon15/07/2010
Termination of appointment of Kaye Driscoll as a secretary
View PDF (1 pages)
dot icon05/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (14 pages)
dot icon28/07/2009
Director appointed arnold timmerman
View PDF (3 pages)
dot icon15/05/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
View PDF (1 pages)
dot icon15/01/2009
Return made up to 18/10/08; full list of members
View PDF (5 pages)
dot icon19/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (6 pages)
dot icon30/07/2008
Secretary's change of particulars kevin john billett logged form
View PDF (1 pages)
dot icon20/06/2008
Appointment terminated director william macleod
View PDF (1 pages)
dot icon23/10/2007
Return made up to 18/10/07; full list of members
View PDF (6 pages)
dot icon14/03/2007
New secretary appointed
View PDF (2 pages)
dot icon14/03/2007
Secretary resigned
View PDF (1 pages)
dot icon22/01/2007
New director appointed
View PDF (2 pages)
dot icon22/01/2007
New secretary appointed
View PDF (2 pages)
dot icon22/01/2007
New director appointed
View PDF (2 pages)
dot icon20/11/2006
Location of register of members (non legible)
View PDF (1 pages)
dot icon20/11/2006
Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/10/2006
Secretary resigned
View PDF (1 pages)
dot icon18/10/2006
Director resigned
View PDF (1 pages)
dot icon18/10/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-51.35 % *

* during past year

Cash in Bank

£12,515.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
57.55K
-
0.00
25.72K
-
2022
1
123.72K
-
0.00
12.52K
-
2022
1
123.72K
-
0.00
12.52K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

123.72K £Ascended114.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.52K £Descended-51.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billett, Kevin John
Director
18/10/2006 - Present
9
Burt, Gabriele
Secretary
24/06/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSCIOUS COMPANY LTD

CONSCIOUS COMPANY LTD is an(a) Active company incorporated on 18/10/2006 with the registered office located at Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSCIOUS COMPANY LTD?

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CONSCIOUS COMPANY LTD is currently Active. It was registered on 18/10/2006 .

Where is CONSCIOUS COMPANY LTD located?

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CONSCIOUS COMPANY LTD is registered at Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY.

What does CONSCIOUS COMPANY LTD do?

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CONSCIOUS COMPANY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSCIOUS COMPANY LTD have?

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CONSCIOUS COMPANY LTD had 1 employees in 2022.

What is the latest filing for CONSCIOUS COMPANY LTD?

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The latest filing was on 16/12/2025: Registered office address changed from Station House North Street Havant Hants PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2025-12-16.