CONSUNOVA EU LTD

Key Data

Status

Active

Company No.

10805266

Incorporation date

06/06/2017

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2017)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

21/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

19/01/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

24/07/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

21/07/2023

Change of name notice

View PDF (2 pages)

21/07/2023

Certificate of change of name

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

17/08/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

12/10/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

09/07/2021

Director's details changed for Mr Martin Leslie Beeby on 2021-07-08

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

04/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

03/06/2020

Director's details changed for Mr Martin Leslie Beeby on 2019-04-06

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (6 pages)

03/06/2020

Notification of Shelley Mclean Beeby as a person with significant control on 2019-04-06

View PDF (2 pages)

03/06/2020

Change of details for Mr Martin Leslie Beeby as a person with significant control on 2019-04-06

View PDF (2 pages)

19/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

09/08/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/07/2019

Appointment of Mrs Shelley Mclean Beeby as a director on 2019-04-06

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

06/06/2017

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSUNOVA EU LTDCheck 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

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2023
2
19.61K
-
0.00
29.07K
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Martin Leslie Beeby	Director	06/06/2017 - Present	1
Mrs Shelley Mclean Beeby	Director	06/04/2019 - Present	2

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CONSUNOVA EU LTD

CONSUNOVA EU LTD is an(a) Active company incorporated on 06/06/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 CONSUNOVA EU LTD?

CONSUNOVA EU LTD is currently Active. It was registered on 06/06/2017 .

Where is CONSUNOVA EU LTD located?

CONSUNOVA EU LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CONSUNOVA EU LTD do?

CONSUNOVA EU LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSUNOVA EU LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-23 with no updates.