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CONSUNOVA EU LTD

Active
10805266·incorporated 2017-06-06

CONSUNOVA EU LTD is an active UK private limited company, incorporated on 6 June 2017 at Companies House (number 10805266; OpenRegistry canonical ID GB-10805266-consunova-eu-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-06
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

CONSUNOVA EU LTD has 2 persons with significant control on file:

  • Mrs Shelley Mclean Beeby born 1970 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Leslie Beeby born 1966 resident in England, British national. Notified 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSUNOVA EU LTD has previously traded as:

  • BEEBY AVIONICS CONSULTING LTD (until 2023-07-21)

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