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Consensus One Ltd
Consensus One Ltd is an active company incorporated on 28 November 2023 with the registered office located in Edinburgh, City of Edinburgh. Consensus One Ltd was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC790748
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated
28 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
30 November 2024
Due by
28 August 2025
(12 days remaining)
Learn more about Consensus One Ltd
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since
incorporation
Companies in EH2 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Christopher Donald Macleod
Director • British • Lives in Poland • Born in May 1980
Grzegorz Szewczyk
Director • Polish • Lives in England • Born in Jul 1985
Mr John Christopher Donald Macleod
PSC • British • Lives in Poland • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bitnifty Ltd
Grzegorz Szewczyk and John Christopher Donald Macleod are mutual people.
Active
Caledonian Realty Ltd
John Christopher Donald Macleod and Grzegorz Szewczyk are mutual people.
Active
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
See All Mutual Companies
Financials
Consensus One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Grzegorz Szewczyk Resigned
11 Months Ago on 8 Oct 2024
Grzegorz Szewczyk (PSC) Resigned
11 Months Ago on 8 Oct 2024
John Macleod (PSC) Appointed
11 Months Ago on 8 Oct 2024
Mr John Macleod Appointed
11 Months Ago on 8 Oct 2024
Incorporated
1 Year 9 Months Ago on 28 Nov 2023
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 10 Oct 2024
Appointment of Mr John Macleod as a director on 8 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Grzegorz Szewczyk as a director on 8 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 10 Oct 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Notification of John Macleod as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Incorporation
Submitted on 28 Nov 2023
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Repayment History
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