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Company Information for

CONGENT LIMITED

PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB,

Company Registration Number

09630055

Private Limited Company

Active

Company Overview

About Congent Ltd

CONGENT LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active". Congent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CONGENT LIMITED

Legal Registered Office

PEEK HOUSE
20 EASTCHEAP
LONDON
EC3M 1EB

Previous Names

CONGENT CONSULTING LTD	02/10/2017
CONGENT CONSULTANTS LIMITED	04/08/2015

Filing Information

Company Number		09630055
Company ID Number		09630055
Date formed		2015-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:14:15
Primary Source:	Companies House

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Companies with same name CONGENT LIMITED

The following companies were found which have the same name as CONGENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Congent (HK) Co., Limited		Unknown	Company formed on the 2020-06-29
CONGENT BUSINESS INTELLIGENCE LIMITED	PEEK HOUSE, 20 EASTCHEAP LONDON LONDON EC3M 1EB	Active	Company formed on the 2016-11-14
CONGENT CONSULTANTS LTD	Singapore	Active	Company formed on the 2008-10-09
CONGENT LIMITED	6-7 ST. MARY AT HILL LONDON EC3R 8EE	Dissolved	Company formed on the 2015-07-08
CONGENT LIMITED		Dissolved	Company formed on the 1991-09-03
CONGENT MASSAGE LLC	California	Unknown
CONGENT TECHNOLOGIES LTD	1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, ENGLAND EC3R 8EE	Dissolved	Company formed on the 2015-08-04
CONGENTE,CORP	5440 STATE ROAD 7 FORT LAUDERDALE FL 33319	Inactive	Company formed on the 2006-04-27
CONGENTECH SOFTWARE PRIVATE LIMITED	FLAT NO 4 PRIYADARSHINI APARTMENT PLOT NO 101 SHIVGANGANAGAR AMBERNATH Maharashtra 421501	ACTIVE	Company formed on the 2013-02-07

Company Officers of CONGENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALINE OLOJEDE-NELSON	Director	2015-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM IVOR HADLEY	Director	2015-06-22	2016-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSALINE OLOJEDE-NELSON	CONGENT TECHNOLOGIES LTD	Director	2015-08-04	CURRENT	2015-08-04	Dissolved 2017-01-17
ROSALINE OLOJEDE-NELSON	CONGENT LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2017-09-12
ROSALINE OLOJEDE-NELSON	ACADEMIES FINANCE LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active

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.

Date	Document Type	Document Description
2024-03-31		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-11-30	DISS40	Compulsory strike-off action has been discontinued
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-11-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-10-02	RES15	CHANGE OF COMPANY NAME 02/10/17
2017-10-02	CERTNM	COMPANY NAME CHANGED CONGENT CONSULTING LTD CERTIFICATE ISSUED ON 02/10/17
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM 1st Floor, 6-7 st. Mary at Hill London EC3R 8EE
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM IVOR HADLEY
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-04	RES15	CHANGE OF NAME 08/07/2015
2015-08-04	CERTNM	Company name changed congent consultants LIMITED\certificate issued on 04/08/15
2015-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/15 FROM 1st Floor Peek House Annexe 20 Eastcheap London London EC3M 1EB
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-23	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AP01	DIRECTOR APPOINTED MR ADAM HADLEY
2015-06-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-09	NEWINC	New incorporation

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

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CONGENT 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 CONGENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CONGENT LIMITED

Intangible Assets

Patents

We have not found any records of CONGENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONGENT LIMITED

Trademarks

We have not found any records of CONGENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONGENT 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 CONGENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONGENT 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 CONGENT 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 CONGENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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