| Company Name | Applied Consentia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06820939 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
| Previous Name | P J Sitoh Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Paul Jek Sitoh |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Deneside Court Jesmond Newcastle Upon Tyne NE2 1JW |
Location
| Registered Address | 61 Deneside Court Jesmond Newcastle Upon Tyne NE2 1JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Paul Jek Sitoh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 23 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 14 January 2021 | Registered office address changed from 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN to 61 Deneside Court Jesmond Newcastle upon Tyne NE2 1JW on 14 January 2021 (1 page) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (3 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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| 29 July 2013 | Registered office address changed from 18 Nilverton Avenue Sunderland Tyne and Wear SR2 7TS England on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 18 Nilverton Avenue Sunderland Tyne and Wear SR2 7TS England on 29 July 2013 (1 page) |
| 4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Paul Jek Sitoh on 18 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Director's details changed for Mr Paul Jek Sitoh on 18 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Company name changed p j sitoh LTD\certificate issued on 22/07/10
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| 22 July 2010 | Company name changed p j sitoh LTD\certificate issued on 22/07/10
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| 5 July 2010 | Resolutions
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| 5 July 2010 | Resolutions
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| 28 June 2010 | Registered office address changed from 13 Victoria Mews Newcastle-upon-Tyne Tyne and Wear NE2 1ER on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from 13 Victoria Mews Newcastle-upon-Tyne Tyne and Wear NE2 1ER on 28 June 2010 (1 page) |
| 18 March 2010 | Registered office address changed from 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN on 18 March 2010 (1 page) |
| 18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Registered office address changed from 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN on 18 March 2010 (1 page) |
| 18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Paul Jek Sitoh on 17 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Paul Jek Sitoh on 17 February 2010 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 February 2009 | Incorporation (12 pages) |
| 17 February 2009 | Incorporation (12 pages) |