CONSONEAI LTD
OFFICE 5, SANDOWN HOUSE, WETHERBY LS22 4DN- Active
- Private Limited Company
- Company No. 12706787
- Last Updated: 01 Mar 2024
Company Profile
CONSONEAI LTD was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in WETHERBY. CONSONEAI LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 4 years 7 months and 25 days.
| Name | CONSONEAI LTD |
|---|---|
| Company number | 12706787 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5 SANDOWN HOUSE WETHERBY LS22 4DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Mobeen Kosar Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Martin Simpson Nationality: British |
Dates: Tuesday, June 30, 2020 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Swan Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Quaesitum R&D Ltd City Rd |
Dates: Tuesday, June 30, 2020 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSONEAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSONEAI LTD | 30 Jun 2020 |