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Consolis Systems Limited

Consolis Systems Limited is an active company incorporated on 25 September 2007 with the registered office located in Braintree, Essex. Consolis Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06380980
Private limited company
Age
18 years
Incorporated 25 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Freeport Office Village
Century Drive
Braintree
CM77 8YG
England
Same address for the past 5 years
Telephone
02070128660
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1965
Director • Secretary • Welsh
IT's Lolly Limited
PSC
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Mutual Companies
IT's Lolly Limited
Gwilym Michael Davies and Mr Peter Nicholas Moore are mutual people.
Active
Adept Management Limited
Gwilym Michael Davies is a mutual person.
Active
Anglo Atlantic Media Limited
Gwilym Michael Davies is a mutual person.
Active
Visions Of War Limited
Gwilym Michael Davies is a mutual person.
Active
Classic Rock Network Limited
Gwilym Michael Davies is a mutual person.
Active
Consolis Holdings Limited
Gwilym Michael Davies and Mr Peter Nicholas Moore are mutual people.
Dissolved
Fosse Developments (Hazleton) Limited
Gwilym Michael Davies is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.66K
Increased by £27.02K (+743%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.66K
Increased by £27.02K (+743%)
Total Liabilities
-£723.15K
Increased by £26.46K (+4%)
Net Assets
-£692.49K
Increased by £562 (-0%)
Debt Ratio (%)
2359%
Decreased by 16791.7% (-88%)
Latest Activity
Mr Gwilym Michael Davies Details Changed
29 Days Ago on 25 Sep 2025
Mr Gwilym Michael Davies Details Changed
29 Days Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
It's Lolly Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Director's details changed for Mr Gwilym Michael Davies on 25 September 2025
Submitted on 25 Sep 2025
Secretary's details changed for Mr Gwilym Michael Davies on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Notification of It's Lolly Limited as a person with significant control on 7 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 May 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year