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CONSCIOUS COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conscious Company Ltd. The company was founded 17 years ago and was given the registration number 05970939. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSCIOUS COMPANY LTD
Company Number:05970939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hants, England, PO9 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Croft Lane, Southerndown, United Kingdom, CF32 ORT

Secretary24 June 2010Active
4 Croft Lane, Southerndown, Vale Of Glamorgan, CF32 0RT

Director18 October 2006Active
4 Croft Lane, Southerndown, Vale Of Glamorgan, CF32 0RT

Secretary18 October 2006Active
23 Vernon Street, Bridgend, CF31 1TQ

Secretary01 November 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 October 2006Active
PO BOX 287, Waiheke Island, Auckland, New Zealand,

Director18 October 2006Active
7, Hillhead, Llantwit Major, South Glamorgan, CF61 1SF

Director24 April 2009Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director18 October 2006Active

People with Significant Control

Mr Kevin John Billett
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:4 Croft Lane, Southerndown, Vale Of Glamorgan, CF32 ORT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Brandon Bays
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:American
Address:4 Croft Lane, Southerndown, Vale Of Glamorgan, CF32 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Change account reference date company current extended.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts amended with accounts type total exemption full.

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2020-08-21Accounts

Accounts amended with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Change person secretary company with change date.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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