Company number 06431588
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 113 ELEKTRON TOWER, 12 BLACKWALL WAY, LONDON, E14 9GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1,002
. The most likely internet sites of KONSALT LIMITED are www.konsalt.co.uk, and www.konsalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Konsalt Limited is a Private Limited Company.
The company registration number is 06431588. Konsalt Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Konsalt Limited is 113 Elektron Tower 12 Blackwall Way London E14 9gf. . DYER & CO SERVICES LIMITED is a Secretary of the company. FARNDELL, Ben is a Director of the company. MAYNARD, Elena is a Director of the company. Secretary SALT, Katie has been resigned. Director IVANOVA, Katrina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 06 July 2011
Resigned Directors
Secretary
SALT, Katie
Resigned: 06 July 2011
Appointed Date: 20 November 2007
Director
IVANOVA, Katrina
Resigned: 01 January 2012
Appointed Date: 01 September 2008
42 years old
Persons With Significant Control
Mr Ben Farndell
Notified on: 20 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
KONSALT LIMITED Events
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 29 more events
19 Jan 2010
Appointment of Ms Katrina Ivanova as a director
18 Sep 2009
Total exemption full accounts made up to 30 November 2008
04 Mar 2009
Return made up to 20/11/08; full list of members
04 Mar 2009
Director's change of particulars / ben salt / 16/05/2008
20 Nov 2007
Incorporation