General information

Name:

Consulum Uk Ltd

Office Address:

49 Berkeley Square W1J 5AZ London

Number: 08807664

Incorporation date: 2013-12-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 49 Berkeley Square, London W1J 5AZ Consulum Uk Limited is categorised as a Private Limited Company registered under the 08807664 registration number. It was founded on 2013-12-09. This firm's Standard Industrial Classification Code is 82110 and their NACE code stands for Combined office administrative service activities. Consulum Uk Ltd released its latest accounts for the period that ended on 2020-07-31. The firm's latest annual confirmation statement was submitted on 2020-12-09.

Timothy R. is this particular firm's individual managing director, that was designated to this position in 2013 in December.

Executives with significant control over the firm are: Matthew G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Timothy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy R.

Role: Director

Appointed: 09 December 2013

Latest update: 3 April 2021

People with significant control

Matthew G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 09 December 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 November 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 24 April 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Wed, 9th Dec 2020 (CS01)
filed on: 14th, December 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

4 Hill Street

Post code:

W1J 5NE

City / Town:

London

HQ address,
2015

Address:

4 Hill Street

Post code:

W1J 5NE

City / Town:

London

HQ address,
2016

Address:

4 Hill Street

Post code:

W1J 5NE

City / Town:

London

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
7
Company Age

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