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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.
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)
Contact
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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Mutual Companies
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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.
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Rent Ltd
Grzegorz Szewczyk is a mutual person.
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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
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
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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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
Repayment History
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