CONSENT KIT LTD

Key Data

Status

Active

Company No.

11960970

Incorporation date

24/04/2019

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2019)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (6 pages)

16/09/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

26/11/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

23/10/2024

Appointment of Mrs Gillian Frances Aldred as a director on 2024-10-17

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (7 pages)

07/03/2024

Termination of appointment of Philip Colin Hesketh as a director on 2024-03-07

View PDF (1 pages)

07/03/2024

Cessation of Philip Colin Hesketh as a person with significant control on 2024-03-07

View PDF (1 pages)

07/03/2024

Change of details for Mr Benjamin George Thomas Aldred as a person with significant control on 2024-03-07

View PDF (2 pages)

11/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (7 pages)

20/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-08

View PDF (7 pages)

08/06/2023

Director's details changed for Mr Philip Colin Hesketh on 2023-04-20

View PDF (2 pages)

07/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-08

View PDF (7 pages)

25/04/2023

Statement of capital following an allotment of shares on 2022-06-08

View PDF (8 pages)

08/12/2022

Director's details changed for Mr Philip Colin Hesketh on 2022-12-08

View PDF (2 pages)

08/12/2022

Change of details for Mr Philip Colin Hesketh as a person with significant control on 2022-12-08

View PDF (2 pages)

02/08/2022

Persons' with significant control register information at 2022-08-02 on withdrawal from the public register

View PDF (1 pages)

02/08/2022

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

02/08/2022

Change of details for Philip Hesketh as a person with significant control on 2022-08-02

View PDF (2 pages)

28/06/2022

Change of details for Philip Hesketh as a person with significant control on 2022-06-20

View PDF (2 pages)

27/06/2022

Change of details for Philip Hesketh as a person with significant control on 2022-06-27

View PDF (2 pages)

27/06/2022

Change of details for Mr Benjamin George Thomas Aldred as a person with significant control on 2022-06-27

View PDF (2 pages)

27/06/2022

Micro company accounts made up to 2022-04-30

View PDF (1 pages)

24/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

24/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Statement of capital on 2022-06-08

View PDF (7 pages)

22/06/2022

Sub-division of shares on 2022-06-08

View PDF (6 pages)

21/06/2022

Change of share class name or designation

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

05/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (4 pages)

29/10/2021

Memorandum and Articles of Association

View PDF (2 pages)

29/10/2021

Resolutions

View PDF (1 pages)

29/10/2021

Resolutions

View PDF (3 pages)

29/10/2021

Particulars of variation of rights attached to shares

View PDF (22 pages)

28/10/2021

Change of share class name or designation

View PDF (2 pages)

08/09/2021

Micro company accounts made up to 2021-04-30

View PDF (1 pages)

03/06/2021

Director's details changed for Mr Philip Colin Hesketh on 2021-06-03

View PDF (2 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

01/06/2021

Director's details changed for Mr Benjamin George Thomas Aldred on 2021-06-01

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

25/01/2021

Micro company accounts made up to 2020-04-30

View PDF (1 pages)

03/11/2020

Registered office address changed from 2 Federation Street 2 Federation Street Manchester England M4 4BF United Kingdom to 4a Erlington Avenue Manchester M16 0FW on 2020-11-03

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

20/11/2019

Registered office address changed from 157 Oswald Road Manchester Greater Manchester M21 9AZ United Kingdom to 2 Federation Street 2 Federation Street Manchester England M4 4BF on 2019-11-20

View PDF (1 pages)

24/04/2019

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/03/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.14K
-
0.00
-
-

2022
1
13.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aldred, Benjamin George Thomas	Director	24/04/2019 - Present	2
Hesketh, Philip Colin	Director	24/04/2019 - 07/03/2024	5
Aldred, Gillian Frances	Director	17/10/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSENT KIT LTD

CONSENT KIT LTD is an(a) Active company incorporated on 24/04/2019 with the registered office located at 4a Erlington Avenue, Manchester M16 0FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSENT KIT LTD?

CONSENT KIT LTD is currently Active. It was registered on 24/04/2019 .

Where is CONSENT KIT LTD located?

CONSENT KIT LTD is registered at 4a Erlington Avenue, Manchester M16 0FW.

What does CONSENT KIT LTD do?

CONSENT KIT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONSENT KIT LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.