CONSONEAI LTD

Key Data

Status

Active

Company No.

12706787

Incorporation date

30/06/2020

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/2020)

18/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

25/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (5 pages)

29/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

27/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-04-30

View PDF (1 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

09/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (4 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (39 pages)

08/04/2024

Sub-division of shares on 2024-03-20

View PDF (6 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

09/07/2023

Appointment of Doctor Miguel Maria Das Neves Sousa Pereira as a director on 2023-07-01

View PDF (2 pages)

09/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

24/04/2023

Registered office address changed from Office 5 Office 5 Sandown House Wetherby LS22 4DN England to Office 5 Sandown House Wetherby LS22 4DN on 2023-04-24

View PDF (1 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

16/03/2023

Registered office address changed from 112 Cornwall Road London N15 5AU England to Office 5 Office 5 Sandown House Wetherby LS22 4DN on 2023-03-16

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

04/03/2022

Accounts for a dormant company made up to 2021-06-23

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2021

Notification of Mobeen Kosar as a person with significant control on 2021-06-16

View PDF (2 pages)

29/06/2021

Cessation of Quaesitum R&D Ltd as a person with significant control on 2021-06-16

View PDF (1 pages)

29/06/2021

Termination of appointment of Quaesitum R&D Ltd as a director on 2021-06-16

View PDF (1 pages)

29/06/2021

Appointment of Miss Mobeen Kosar as a secretary on 2021-06-16

View PDF (2 pages)

29/06/2021

Appointment of Miss Mobeen Kosar as a director on 2021-06-16

View PDF (2 pages)

29/06/2021

Termination of appointment of Quaesitum R&D Ltd as a secretary on 2021-06-16

View PDF (1 pages)

29/06/2021

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 112 Cornwall Road London N15 5AU on 2021-06-29

View PDF (1 pages)

10/05/2021

Cessation of Martin Simpson as a person with significant control on 2021-05-10

View PDF (1 pages)

10/05/2021

Termination of appointment of Martin Simpson as a director on 2021-05-10

View PDF (1 pages)

30/06/2020

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,952.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
-
100.00
-
0.00
-
-

2022
2
9.00
-
0.00
-
-

2023
2
10.00
-
0.00
1.95K
-

2023
2
10.00
-
0.00
1.95K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

10.00 £11.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swan, Bruce	Director	30/06/2020 - Present	4
Kosar, Mobeen	Director	16/06/2021 - Present	1
Doctor Miguel Maria Das Neves Sousa Pereira	Director	01/07/2023 - Present	3
Kosar, Mobeen	Secretary	16/06/2021 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CONSONEAI LTD

CONSONEAI LTD is an(a) Active company incorporated on 30/06/2020 with the registered office located at Office 5 Sandown House, Wetherby LS22 4DN. There are currently 4 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 CONSONEAI LTD?

CONSONEAI LTD is currently Active. It was registered on 30/06/2020 .

Where is CONSONEAI LTD located?

CONSONEAI LTD is registered at Office 5 Sandown House, Wetherby LS22 4DN.

What does CONSONEAI LTD do?

CONSONEAI LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does CONSONEAI LTD have?

CONSONEAI LTD had 2 employees in 2023.

What is the latest filing for CONSONEAI LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-04-30.