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CONSONANCE LTD

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

This company is commonly known as Consonance Ltd. The company was founded 11 years ago and was given the registration number 08154255. The firm's registered office is in LONDON. You can find them at 13b The Vale, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CONSONANCE LTD
Company Number:08154255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:01 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:13b The Vale, London, England, W3 7SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director24 July 2012Active
7, Galena Road, London, England, W6 0LT

Director09 May 2020Active

People with Significant Control

Ms Alexandra Jansons
Notified on:09 May 2020
Status:Active
Date of birth:October 1986
Nationality:Australian
Country of residence:England
Address:7, Galena Road, London, England, W6 0LT
Nature of control:
  • Significant influence or control
Mr Leon Ashley Butler
Notified on:30 June 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:7, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 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 (7 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
2023-08-22Gazette

Gazette dissolved liquidation.

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2023-05-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-31Address

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

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2022-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-31Resolution

Resolution.

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2022-08-31Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-07-01Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Address

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

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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