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Company Information for

MYCONSOLE LTD

C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH, EAST SUSSEX, TN6 1DH,
Company Registration Number
09772083
Private Limited Company
Active

Company Overview

About Myconsole Ltd
MYCONSOLE LTD was founded on 2015-09-10 and has its registered office in Crowborough. The organisation's status is listed as "Active". Myconsole Ltd 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
MYCONSOLE LTD
 
Legal Registered Office
C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE
PINE GROVE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
 
Previous Names
MYWINCONSOLE LIMITED08/07/2016
Filing Information
Company Number 09772083
Company ID Number 09772083
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB264365590  
Last Datalog update: 2023-12-06 23:48:58
Primary Source:Companies House
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Company Officers of MYCONSOLE LTD

Current Directors
Officer Role Date Appointed
ANTONY CHARLES BICKNELL
 Director 2017-03-20
PHILIP DAVID COLLARD
 Director 2015-09-10
ERIC MATHEW SANDOR
 Director 2015-09-10

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
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-21DIRECTOR APPOINTED MR NIRANJAN HANMANTU WAGHMARE
2022-10-28AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-21PSC04Change of details for Mr Philip David Collard as a person with significant control on 2022-07-21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-17SH10Particulars of variation of rights attached to shares
2022-03-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12SH02Sub-division of shares on 2021-04-23
2022-03-01SH08Change of share class name or designation
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-01-31Memorandum articles filed
2022-01-31MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ERIC MATHEW SANDOR
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MATHEW SANDOR
2021-05-14CH01Director's details changed for Mr Nicholas Charles Raynor on 2021-05-11
2021-05-14AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES RAYNOR
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES BICKNELL
2020-04-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 4000
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-02-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 4000
2017-10-27PSC04Change of details for Mr Philip David Collard as a person with significant control on 2017-09-01
2017-10-27CH01Director's details changed for Mr Philip David Collard on 2017-09-01
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3920
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3910
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3900
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3890
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3880
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3870
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3630
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3610
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3410
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 3210
2017-10-27SH0107/09/17 STATEMENT OF CAPITAL GBP 3210
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 53 Wray Lane Wray Lane Reigate RH2 0HX England
2017-08-07SH10Particulars of variation of rights attached to shares
2017-08-07SH08Change of share class name or designation
2017-08-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-08-02RES12VARYING SHARE RIGHTS AND NAMES
2017-08-02RES12VARYING SHARE RIGHTS AND NAMES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 3200
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-28SH0112/06/17 STATEMENT OF CAPITAL GBP 3200
2017-06-28SH0112/06/17 STATEMENT OF CAPITAL GBP 2425
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC MATHEW SANDOR / 28/06/2017
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-20AP01DIRECTOR APPOINTED MR ANTONY CHARLES BICKNELL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 20 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8ET ENGLAND
2016-11-09AA01PREVSHO FROM 30/09/2016 TO 31/08/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-08RES15CHANGE OF NAME 04/07/2016
2016-07-08CERTNMCOMPANY NAME CHANGED MYWINCONSOLE LIMITED CERTIFICATE ISSUED ON 08/07/16
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM CRANBOURNE HOUSE 17 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EL UNITED KINGDOM
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MYCONSOLE LTD 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 MYCONSOLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYCONSOLE LTD 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 MYCONSOLE LTD

Intangible Assets
Patents
We have not found any records of MYCONSOLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYCONSOLE LTD
Trademarks
We have not found any records of MYCONSOLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCONSOLE LTD. 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 (62090 - Other information technology service activities) as MYCONSOLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYCONSOLE LTD 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 MYCONSOLE LTD 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 MYCONSOLE LTD 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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