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Company Information for

CONSENSYS LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
06973968
Private Limited Company
Active

Company Overview

About Consensys Ltd
CONSENSYS LIMITED was founded on 2009-07-27 and has its registered office in London. The organisation's status is listed as "Active". Consensys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSENSYS LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in EC1A
 
Telephone0118 979 6233
 
Filing Information
Company Number 06973968
Company ID Number 06973968
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 16:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSENSYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name CONSENSYS LIMITED
The following companies were found which have the same name as CONSENSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ConsenSys Group Inc. 17101 E. Baltic Dr Apt B Aurora CO 80013 Voluntarily Dissolved Company formed on the 2011-01-26
Consensys Inc 1712 Pioneer Ave. Suite 500 Cheyenne WY 82001 Active Company formed on the 2010-01-19
Consensys Digital Government Solutions Inc. 45 Park Lane Circle Richmond Hill Ontario L4C 6S8 Dissolved Company formed on the 2016-04-11
CONSENSYS INC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-08-20
CONSENSYS SOFTWARE PRIVATE LIMITED 4-A Dahanukarwadi 480 Kalbadevi Road. 3rd Floor Mumbai Maharashtra 400002 ACTIVE Company formed on the 1997-04-28
CONSENSYS INC 1209 ORANGE ST ALBANY WILMINGTON DELAWARE 19801 Active Company formed on the 2016-11-15
CONSENSYS PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2016-12-06
ConsenSys Hong Kong Limited Unknown Company formed on the 2016-11-23
CONSENSYS SYSTEMS UK LIMITED BUILDING 4 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD Active Company formed on the 2017-07-14
CONSENSYS DIGITAL SECURITIES LLC 100 BOGART ST 3RD FLOOR BROOKLYN NY 11206 Active Company formed on the 2017-07-13
CONSENSYS AUSTRALIA PTY LTD QLD 4000 Active Company formed on the 2017-12-11
CONSENSYS CAPITAL LP 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG Active Company formed on the 2018-03-15
CONSENSYS GLOBAL PTE. LTD. YIO CHU KANG ROAD Singapore 787058 Active Company formed on the 2017-09-27
CONSENSYS SOFTWARE & SERVICES IRELAND DESIGNATED ACTIVITY COMPANY JOYCE HOUSE 22/23 HOLLES STREET DUBLIN 2, DUBLIN, D02YP92, IRELAND D02YP92 Active Company formed on the 2018-04-23
CONSENSYS IMAGING SERVICE, INC. PO BOX 970010 COCONUT CREEK FL 33097 Forfeited Company formed on the 2007-03-19
ConsenSys Software & Services Canada Inc. 2 Queen Street East, Suite 1500 Toronto Ontario M5C 3G5 Dissolved Company formed on the 2018-08-10
CONSENSYS IMAGING SERVICE INC Delaware Unknown
CONSENSYS INC Delaware Unknown
CONSENSYS IMAGING SERVICE, INC. 615 Industrial Drive Suite B Cary IL 60013 Active/Owes Current Year AR Company formed on the 2008-01-22
CONSENSYS PROPERTY MANAGEMENT INCORPORATED California Unknown

Company Officers of CONSENSYS LIMITED

Current Directors
Officer Role Date Appointed
HEINO SOOMAN
 Director 2011-09-01
KARL RICKARD JOHAN SOOMAN
 Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BEEZHAN ROSTAQI
 Director 2009-11-09 2011-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09Unaudited abridged accounts made up to 2022-12-31
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-04CH01Director's details changed for Mr Karl Rickard Johan Sooman on 2019-08-01
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-05CH01Director's details changed for Mr Heino Sooman on 2013-04-01
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25AR0127/07/12 ANNUAL RETURN FULL LIST
2011-10-26AP01DIRECTOR APPOINTED MR HEINO SOOMAN
2011-08-17AR0127/07/11 ANNUAL RETURN FULL LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BEEZHAN ROSTAQI
2011-05-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-17AD03Register(s) moved to registered inspection location
2010-08-16AD02SAIL ADDRESS CREATED
2010-08-16CH01Director's details changed for Mr Karl Sooman on 2010-07-20
2010-05-31AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-11-19AP01DIRECTOR APPOINTED MR BEEZHAN ROSTAQI
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 11 VANCOUVER HOUSE REARDON PATH LONDON E1W 2PF ENGLAND
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONSENSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSENSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSENSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 420,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSENSYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 459,638
Current Assets 2012-01-01 £ 958,901
Debtors 2012-01-01 £ 499,263
Fixed Assets 2012-01-01 £ 23,563
Shareholder Funds 2012-01-01 £ 562,055
Tangible Fixed Assets 2012-01-01 £ 23,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSENSYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONSENSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSENSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONSENSYS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONSENSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSENSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSENSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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