CONSEC INDUSTRIES LIMITED

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CONSEC INDUSTRIES LIMITED

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Key Data

Status

Active

Company No.

11344561

Incorporation date

03/05/2018

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SNCopy
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Latest events (Record since 03/05/2018)
dot icon21/04/2026
Amended micro company accounts made up to 2025-05-31
dot icon06/11/2025
Micro company accounts made up to 2025-05-31
dot icon12/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon25/02/2025
Micro company accounts made up to 2024-05-31
dot icon28/05/2024
Micro company accounts made up to 2023-05-31
dot icon15/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon08/02/2024
Change of details for James Serafinowicz as a person with significant control on 2024-02-08
dot icon08/02/2024
Director's details changed for James Serafinowicz on 2024-02-08
dot icon08/02/2024
Director's details changed for Beth Alexandra Campbell on 2024-02-08
dot icon17/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon24/02/2023
Micro company accounts made up to 2022-05-31
dot icon21/06/2022
Amended micro company accounts made up to 2021-05-31
dot icon16/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon19/01/2022
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-19
dot icon05/05/2021
Confirmation statement made on 2021-05-02 with updates
dot icon30/04/2021
Micro company accounts made up to 2020-05-31
dot icon07/10/2020
Cancellation of shares. Statement of capital on 2020-08-27
dot icon17/09/2020
Director's details changed for Beth Alexandra Campbell on 2020-09-03
dot icon17/09/2020
Director's details changed for James Serafinowicz on 2020-09-03
dot icon17/09/2020
Change of details for James Serafinowicz as a person with significant control on 2020-09-03
dot icon09/09/2020
Appointment of Susannah Rose Victoria Saunders as a director on 2020-09-09
dot icon09/09/2020
Termination of appointment of Miles Jonathan Ketley as a director on 2020-02-01
dot icon03/09/2020
Appointment of Beth Alexandra Campbell as a director on 2020-09-03
dot icon21/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon11/03/2020
Registered office address changed from 10 Rathbone Place London W1T 1HP United Kingdom to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 2020-03-11
dot icon31/01/2020
Micro company accounts made up to 2019-05-31
dot icon15/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon03/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.04K
-
0.00
-
-
2022
4
788.00
-
0.00
-
-
2022
4
788.00
-
0.00
-
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

788.00 £Descended-97.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Nathaniel
Director
03/05/2018 - Present
2
Mr James Serafinowicz
Director
03/05/2018 - Present
4
Campbell, Beth Alexandra
Director
03/09/2020 - Present
-
Saunders, Susannah Rose Victoria
Director
09/09/2020 - 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 CONSEC INDUSTRIES LIMITED

CONSEC INDUSTRIES LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEC INDUSTRIES LIMITED?

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CONSEC INDUSTRIES LIMITED is currently Active. It was registered on 03/05/2018 .

Where is CONSEC INDUSTRIES LIMITED located?

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CONSEC INDUSTRIES LIMITED is registered at C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN.

What does CONSEC INDUSTRIES LIMITED do?

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CONSEC INDUSTRIES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does CONSEC INDUSTRIES LIMITED have?

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CONSEC INDUSTRIES LIMITED had 4 employees in 2022.

What is the latest filing for CONSEC INDUSTRIES LIMITED?

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The latest filing was on 21/04/2026: Amended micro company accounts made up to 2025-05-31.