CONSEPSYS LIMITED

Key Data

Status

Active

Company No.

08382376

Incorporation date

30/01/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2013)

31/03/2026

Previous accounting period extended from 2025-12-31 to 2026-01-31

View PDF (1 pages)

10/02/2026

Notification of Consepsys International S.A.R.L. as a person with significant control on 2025-06-13

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10/02/2026

Cessation of Luis Heng as a person with significant control on 2025-06-13

View PDF (1 pages)

10/02/2026

Cessation of Julie Tchao as a person with significant control on 2025-06-13

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-29 with updates

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20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

05/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

06/07/2019

Change of details for Ms Julie Tchao as a person with significant control on 2019-06-12

View PDF (2 pages)

06/07/2019

Change of details for Mr Luis Heng as a person with significant control on 2019-06-12

View PDF (2 pages)

06/07/2019

Director's details changed for Mrs Julie Tchao on 2019-06-12

View PDF (2 pages)

06/07/2019

Director's details changed for Mr Luis Heng on 2019-06-12

View PDF (2 pages)

06/07/2019

Registered office address changed from 20 Primrose Street London EC2A 2EW England to 142 Cromwell Road International House London SW7 4EF on 2019-07-06

View PDF (1 pages)

05/06/2019

Registered office address changed from 142 Cromwell Road International House - Kensington London SW7 4EF England to 20 Primrose Street London EC2A 2EW on 2019-06-05

View PDF (1 pages)

28/05/2019

Change of details for Mr Luis Heng as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Change of details for Ms Julie Tchao as a person with significant control on 2019-05-28

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

09/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

30/01/2017

Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 142 Cromwell Road International House - Kensington London SW7 4EF on 2017-01-30

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/03/2016

Director's details changed for Mrs Julie Tchao on 2016-03-30

View PDF (2 pages)

30/03/2016

Director's details changed for Mrs Julie Tchao on 2016-03-30

View PDF (2 pages)

30/03/2016

Director's details changed for Mr Luis Heng on 2016-03-30

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

01/02/2016

Director's details changed for Mrs Julie Tchao on 2015-12-21

View PDF (2 pages)

29/01/2016

Director's details changed for Mrs Julie Tchao on 2015-12-21

View PDF (2 pages)

29/01/2016

Director's details changed for Mr Luis Heng on 2015-12-21

View PDF (2 pages)

22/12/2015

Director's details changed for Mrs Julie Tchao on 2015-12-21

View PDF (2 pages)

22/12/2015

Director's details changed for Mr Luis Heng on 2015-12-21

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

03/02/2015

Director's details changed for Mrs Julie Tchao on 2014-07-31

View PDF (2 pages)

03/02/2015

Director's details changed for Mr Luis Heng on 2014-07-31

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

14/05/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

30/01/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSEPSYS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
50.19K
-
0.00
-
-

2022
2
60.07K
-
0.00
-
-

2022
2
60.07K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

60.07K £19.68 % *

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
Heng, Luis	Director	30/01/2013 - Present	2
Tchao, Julie	Director	30/01/2013 - Present	2

Persons with Significant Control

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

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Description

About CONSEPSYS LIMITED

CONSEPSYS LIMITED is an(a) Active company incorporated on 30/01/2013 with the registered office located at 142 Cromwell Road, International House, London SW7 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEPSYS LIMITED?

CONSEPSYS LIMITED is currently Active. It was registered on 30/01/2013 .

Where is CONSEPSYS LIMITED located?

CONSEPSYS LIMITED is registered at 142 Cromwell Road, International House, London SW7 4EF.

What does CONSEPSYS LIMITED do?

CONSEPSYS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSEPSYS LIMITED have?

CONSEPSYS LIMITED had 2 employees in 2022.

What is the latest filing for CONSEPSYS LIMITED?

The latest filing was on 31/03/2026: Previous accounting period extended from 2025-12-31 to 2026-01-31.