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Consensus One Ltd

Consensus One Ltd is a dormant company incorporated on 28 November 2023 with the registered office located in Edinburgh, City of Edinburgh. Consensus One Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC790748
Private limited company
Scottish Company
Age
1 year 11 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 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Poland • Born in May 1980
Director • Polish • Lives in England • Born in Jul 1985
Mr John Christopher Donald Macleod
PSC • British • Lives in Poland • Born in May 1980
Shareholders, PSCs & Group Structure
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Grzegorz Szewczyk and John Christopher Donald Macleod are mutual people.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 8 Oct 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year Ago on 8 Oct 2024
John Macleod (PSC) Appointed
1 Year Ago on 8 Oct 2024
Mr John Macleod Appointed
1 Year Ago on 8 Oct 2024
Incorporated
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 7 Oct 2025
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
Repayment History
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