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CONSOLEONE LIMITED

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CONSOLEONE LIMITED

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Key Data

Status

Active

Company No.

05524268

Incorporation date

01/08/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

59 Downs Hill, Beckenham, Kent BR3 5ETCopy
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Latest events (Record since 01/08/2005)
dot icon15/04/2026
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon18/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon13/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon22/04/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon14/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon26/11/2020
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon16/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon18/03/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon10/04/2018
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon16/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2015
Registered office address changed from 59 Downs Hill Beckenham Kent BR3 5ET England to 59 Downs Hill Beckenham Kent BR3 5ET on 2015-08-16
View PDF (1 pages)
dot icon16/08/2015
Registered office address changed from 15 Kneller Road London Greater London SE4 2AR to 59 Downs Hill Beckenham Kent BR3 5ET on 2015-08-16
View PDF (1 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon30/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon30/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon17/09/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon14/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon19/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2010
Change of name notice
View PDF (2 pages)
dot icon02/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2010
Director's details changed for Mr Gregory John Smith on 2010-08-01
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon12/08/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon05/01/2009
Appointment terminated secretary incorporate secretariat LIMITED
View PDF (1 pages)
dot icon01/09/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon01/09/2008
Director's change of particulars / gregory smith / 06/06/2008
View PDF (1 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from 12A comerford road brockley london SE4 2AX
View PDF (1 pages)
dot icon14/03/2008
Registered office changed on 14/03/2008 from 12A comerford road brockley london SE4 2AX
View PDF (1 pages)
dot icon14/03/2008
Director's change of particulars / gregory smith / 10/03/2008
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: 70 upper richmond road putney london SW15 2RP
View PDF (1 pages)
dot icon20/11/2007
New secretary appointed
View PDF (3 pages)
dot icon28/10/2007
Total exemption full accounts made up to 2007-07-31
View PDF (7 pages)
dot icon10/10/2007
Secretary resigned
View PDF (1 pages)
dot icon18/09/2007
Return made up to 01/08/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-07-31
View PDF (7 pages)
dot icon01/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Accounting reference date shortened from 31/08/06 to 31/07/06
View PDF (1 pages)
dot icon01/02/2007
Registered office changed on 01/02/07 from: 61 all saints road wimbledon london SW19 1BU
View PDF (1 pages)
dot icon04/09/2006
Return made up to 01/08/06; full list of members
View PDF (2 pages)
dot icon23/08/2005
Ad 22/08/05--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon23/08/2005
New director appointed
View PDF (1 pages)
dot icon23/08/2005
Director resigned
View PDF (1 pages)
dot icon01/08/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
996.46K
-
0.00
-
-
2022
1
1.00M
-
0.00
-
-
2023
1
945.34K
-
0.00
-
-
2023
1
945.34K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

945.34K £Descended-5.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Gregory John
Director
22/08/2005 - Present
-

Persons with Significant Control

1
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 CONSOLEONE LIMITED

CONSOLEONE LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at 59 Downs Hill, Beckenham, Kent BR3 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLEONE LIMITED?

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CONSOLEONE LIMITED is currently Active. It was registered on 01/08/2005 .

Where is CONSOLEONE LIMITED located?

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CONSOLEONE LIMITED is registered at 59 Downs Hill, Beckenham, Kent BR3 5ET.

What does CONSOLEONE LIMITED do?

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CONSOLEONE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONSOLEONE LIMITED have?

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CONSOLEONE LIMITED had 1 employees in 2023.

What is the latest filing for CONSOLEONE LIMITED?

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The latest filing was on 15/04/2026: Micro company accounts made up to 2025-07-31.