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Console Ltd

Console Ltd is an active company incorporated on 13 November 2020 with the registered office located in . Console Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13016709
Private limited company
Age
5 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (26 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 4 years 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 (9 months remaining)
Address
60 Grays Inn Road
Gi 404
London
WC1X 7RJ
United Kingdom
Address changed on 8 May 2024 (1 year 7 months ago)
Previous address was 60 60 Grays Inn Road Gi 404 London WC1X 7RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in United States • Born in Sep 1987
David John Mytton
PSC • British • Lives in United States • Born in Sep 1987
Mr Max Edward Jennings
PSC • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Console Zero LLP
Max Edward Jennings and David John Mytton are mutual people.
Active
Ostrich X Ltd
Max Edward Jennings is a mutual person.
Active
Arcjet Ltd
David John Mytton is a mutual person.
Active
LNDS48 Ltd
Max Edward Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£205.34K
Increased by £66.17K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£223.49K
Increased by £73.73K (+49%)
Total Liabilities
-£28.04K
Increased by £10.8K (+63%)
Net Assets
£195.45K
Increased by £62.94K (+47%)
Debt Ratio (%)
13%
Increased by 1.03% (+9%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Nov 2025
David John Mytton (PSC) Details Changed
3 Months Ago on 2 Sep 2025
Mr David John Mytton Details Changed
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
7 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
David John Mytton Details Changed
1 Year 3 Months Ago on 1 Sep 2024
David John Mytton (PSC) Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 8 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 20 Nov 2025
Director's details changed for Mr David John Mytton on 2 September 2025
Submitted on 28 Oct 2025
Change of details for David John Mytton as a person with significant control on 2 September 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Director's details changed for David John Mytton on 1 September 2024
Submitted on 13 Feb 2025
Change of details for David John Mytton as a person with significant control on 1 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Registered office address changed from 60 60 Grays Inn Road Gi 404 London WC1X 7RJ United Kingdom to 60 Grays Inn Road Gi 404 London WC1X 7RJ on 8 May 2024
Submitted on 8 May 2024
Registered office address changed from Rh 115 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 60 60 Grays Inn Road Gi 404 London WC1X 7RJ on 8 May 2024
Submitted on 8 May 2024
Repayment History
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