Conosco Limited

Active04509301 Private limited company
Incorporated
12 August 2002 (24 years)
Previously known as
MMJP Limited (until 6 April 2010)
Industry
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
Greater London
Address
The Plaza
535 Kings Road
London
SW10 0SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
British
Born December 1971 (54)
Director · Appointed 5 April 2021
Also at Know 2 Limited (proposed for strike-off), Cibix Limited, Amoula Ltd · more companies
Italian,British
Born May 1971 (55)
Director · Appointed 1 September 2006
Also at Know 3 Limited (proposed for strike-off), Know 2 Limited (proposed for strike-off) · more companies
British
Born October 1966 (60)
Director · Appointed 12 August 2002
Also at Know 3 Limited (proposed for strike-off), Know 2 Limited (proposed for strike-off), Trumpington Enterprises Limited · more companies
British
Born July 1977 (49)
Director · Appointed 12 August 2002
Also at Know 3 Limited (proposed for strike-off), Know 2 Limited (proposed for strike-off), Wingate Enterprises · more companies
British
Born September 1977 (49)
Secretary · Appointed 12 August 2002
Also at Know 3 Limited (proposed for strike-off), Know 2 Limited (proposed for strike-off), Wingate Enterprises · more companies
British
Officer history (5 former)
30 May 2023
Appointed Holloway, Jason David as Director
30 April 2021
Resigned Reeves, Anders as Director
5 April 2021
Appointed Pepere, Luca Furio Enrico as Director
7 October 2019
26 October 2018
22 May 2018
Resigned Thomson, Roger as Director
17 January 2018
Appointed Reeves, Anders as Director
9 September 2014
Resigned Kostyal, Carl Jakob Casimir as Director
1 September 2006
Appointed Kostyal, Carl Jakob Casimir as Director
1 September 2006
3 October 2005
Appointed Thomson, Roger as Director
12 August 2002
Appointed Pemberton, Jeremy Wingate as Secretary
12 August 2002
Appointed Pemberton, Jeremy Wingate as Director
12 August 2002
Appointed Mlinaric, Nicholas Maximilian as Director
12 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13741118
Former controllers (5)
10 January 2022
Ceased Know 2 Limited — Owns 75–100% of shares
31 March 2021
Ceased Conosco Group Limited — Owns 75–100% of shares
26 October 2018
Ceased Nicholas Maximilian Mlinaric — Owns 25–50% of shares
26 October 2018
Ceased Benedict Thomas Steuart Gladstone — Owns 25–50% of shares
26 October 2018
Ceased Jeremy Wingate Pemberton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ankoth Ltd DissolvedOwns 75–100% of shares
Bontty Ltd Owns 75–100% of shares
Conosco Limited This company Owns 75–100% of shares
Know 2 Limited Proposed for strike-offOwns 75–100% of shares
Know 3 Limited Proposed for strike-offOwns 75–100% of shares
Lettya Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£765,516)
Cash
£100,387
Employees
28
Debt Ratio
132%
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £505,383 £731,295 (£116,059) £22,608 (£543,856) (£577,648) (£765,516)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,368£20,607£37,710£36,760£59,724£66,988£86,756
Current Assets£2,373,878£2,489,218£4,064,712£1,602,138£1,361,882£2,019,484£1,391,011
Debtors£2,230,261
Cash£100,387£216,513£496,806£179,680£338,234£834,610£132,547
Creditors (< 1 year)£2,228,561£2,890,471£4,222,256£1,309,127£1,134,389£905,077£962,507
Creditors (> 1 year)£930,201£197,002£353,982£307,163£403,276£441,831
Net Current Assets£145,317(£401,253)(£157,544)£293,011£227,493£1,114,407£428,504
Net Assets(£765,516)(£577,648)(£543,856)£22,608(£116,059)£731,295£505,383
Shareholder Funds(£577,648)(£543,856)£22,608(£116,059)£731,295£505,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates12 August 2026
30 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with no updates12 August 2025
18 June 2025Director's details changed
18 June 2025Director's details changed
Show all recent filings

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