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CONSOLENET LIMITED

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

This company is commonly known as Consolenet Limited. The company was founded 14 years ago and was given the registration number 07105339. The firm's registered office is in LONDON. You can find them at Battle House 1 East Barnet Road, New Barnet, London, Herts. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CONSOLENET LIMITED
Company Number:07105339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Battle House 1 East Barnet Road, New Barnet, London, Herts, England, EN4 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX

Director19 February 2010Active
25, Gregory Avenue, Potters Bar, United Kingdom, EN6 5PX

Director21 September 2011Active
Battle House, 1 East Barnet Road, New Barnet, London, England, EN4 8RR

Director15 December 2009Active

People with Significant Control

Ms Asma Bakhshian
Notified on:01 November 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ahmad Shah Abbassian
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Iranian
Country of residence:United Kingdom
Address:20, Holders Hill Crescent, London, United Kingdom, NW4 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-06-21Address

Change sail address company with old address new address.

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2022-06-19Address

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

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts amended with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Address

Move registers to sail company with new address.

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2019-02-12Address

Change sail address company with new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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