CONSCIOUS 2 LTD
LONDON

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Company number 09359175
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, 121 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 6QL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of David Roy Butcher as a director on 19 April 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of CONSCIOUS 2 LTD are www.conscious2.co.uk, and www.conscious-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Conscious 2 Ltd is a Private Limited Company. The company registration number is 09359175. Conscious 2 Ltd has been working since 17 December 2014. The present status of the company is Active. The registered address of Conscious 2 Ltd is 4th Floor 121 Great Portland Street London England W1w 6ql. . BEDDOES, Jonathan Edward Lovell is a Director of the company. BICHARA, Timothy Pierre is a Director of the company. DAVIDSON, Ian is a Director of the company. HOWARD, Alexander is a Director of the company. Director BUTCHER, David Roy has been resigned. The company operates in "Web portals".


Current Directors

Director
BEDDOES, Jonathan Edward Lovell
Appointed Date: 09 January 2015
40 years old

Director
BICHARA, Timothy Pierre
Appointed Date: 17 December 2014
52 years old

Director
DAVIDSON, Ian
Appointed Date: 17 December 2014
54 years old

Director
HOWARD, Alexander
Appointed Date: 17 December 2014
45 years old

Resigned Directors

Director
BUTCHER, David Roy
Resigned: 19 April 2017
Appointed Date: 09 January 2015
76 years old

Persons With Significant Control

Mr Alexander Howard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSCIOUS 2 LTD Events

19 Apr 2017
Termination of appointment of David Roy Butcher as a director on 19 April 2017
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Feb 2017
Confirmation statement made on 13 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Director's details changed for Mr Jonathan Edward Beddoes on 11 February 2016
...
... and 6 more events
13 Jan 2015
Appointment of Mr Jonathan Edward Beddoes as a director on 9 January 2015
12 Jan 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 100

11 Jan 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 85

11 Jan 2015
Appointment of Mr David Roy Butcher as a director on 9 January 2015
17 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted