Menna Overview
Here’s a quick overview of CONSONEO UK LTD 👀 — a Trowbridge based business that started in 2013.
CONSONEO UK LTD
- Company statusactive
- Company No08517028
- Age13 years 2 months Incorporated 7 May 2013
- Officers1
Address
Pound Farm House Horse Road, Hilperton Marsh, Trowbridge, BA14 7PD, England
CONSONEO UK LTD is an active company incorporated on 7 May 2013 and based in Trowbridge, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 28 Mar 2024
Capital Cancellation Shares
2 Years Ago on 25 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Memorandum Articles
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOEL, Thierry | director | Jun 1964 | 05 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thierry Noel | Jun 1964 | 12 Oct 2022 |
| Hif Investments Limited | 11 Aug 2022 | |
| Mr Geoffrey Stephen Gage | Jun 1978 | 23 Oct 2017 |
| Media Analytics Limited | 01 Jun 2016 | |
| Amane Holdings | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of CONSONEO UK LTD 👀 — a Trowbridge based business that started in 2013.