Consulcio Limited

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General information

Name:

Consulcio Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 04443173

Incorporation date: 2002-05-21

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Consulcio Limited. This firm was started twenty two years ago and was registered under 04443173 as the registration number. This office of the firm is situated in London. You can contact it at 33 Soho Square. It 's been 22 years from the moment Consulcio Limited is no longer featured under the name Consulcion. The enterprise's principal business activity number is 96090: Other service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-05-21.

At the moment, this specific business is directed by one director: Tristan R., who was assigned this position in January 2003. Since 2002 Kastur R., had fulfilled assigned duties for this business till the resignation in 2021.

  • Previous company's names
  • Consulcio Limited 2002-05-30
  • Consulcion Limited 2002-05-21

Financial data based on annual reports

Company staff

Tristan R.

Role: Director

Appointed: 10 January 2003

Latest update: 7 January 2024

Tristan R.

Role: Secretary

Appointed: 10 January 2003

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: Twenty 20 Capital Limited owns over 3/4 of company shares. This business can be reached in London at Soho Square, W1D 3QU and was registered as a PSC under the reg no 11455082.

Twenty 20 Capital Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11455082
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
Kastur R.
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
over 3/4 of shares
Tristan R.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 12 February 2014
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 9 December 2016
Annual Accounts 16 August 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 August 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

26 Bessborough Road Harrow

Post code:

HA1 3DL

HQ address,
2013

Address:

7 St John's Road Harrow Middlesex

Post code:

HA1 2EY

Accountant/Auditor,
2013 - 2012

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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