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Consoneo UK Ltd

Consoneo UK Ltd is an active company incorporated on 7 May 2013 with the registered office located in Trowbridge, Wiltshire. Consoneo UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08517028
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 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
Pound Farm House Horse Road
Hilperton Marsh
Trowbridge
BA14 7PD
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England
Telephone
+33175431700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Jun 1964
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Asset Co Ltd
Thierry Noel and Geoffrey Stephen Gage are mutual people.
Active
Water Ventures Limited
Thierry Noel is a mutual person.
Liquidation
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
£34.6K
Decreased by £211.2K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£69.37K
Decreased by £492.3K (-88%)
Total Liabilities
-£332.71K
Increased by £113.51K (+52%)
Net Assets
-£263.34K
Decreased by £605.81K (-177%)
Debt Ratio (%)
480%
Increased by 440.58% (+1129%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Geoffrey Stephen Gage Resigned
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 7 Jun 2024
Shares Cancelled
1 Year 7 Months Ago on 25 Mar 2024
Hif Investments Limited (PSC) Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Registered office address changed from Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England to Pound Farm House Horse Road Hilperton Marsh Trowbridge BA14 7PD on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Geoffrey Stephen Gage as a director on 7 August 2024
Submitted on 7 Aug 2024
Certificate of change of name
Submitted on 2 Jul 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Purchase of own shares.
Submitted on 7 Jun 2024
Cessation of Hif Investments Limited as a person with significant control on 27 February 2024
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Repayment History
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