-
CONSULCIO LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 04443173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- RAMUS, Tristan Nicholas
- Company secretaries
- RAMUS, Tristan Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-21
- Age Of Company 2002-05-21 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Twenty 20 Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSULCION LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2025-06-04
- Last Date: 2024-05-21
-
CONSULCIO LIMITED Company Description
- CONSULCIO LIMITED is a ltd registered in United Kingdom with the Company reg no 04443173. Its current trading status is "live". It was registered 2002-05-21. It was previously called CONSULCION LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 33 Soho Square .
Get CONSULCIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consulcio Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom
- 2002-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSULCIO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-03-20) - AA
-
confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-27) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-02-16) - AA
-
confirmation-statement-with-no-updates (2022-05-25) - CS01
-
cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
-
notification-of-a-person-with-significant-control (2022-12-05) - PSC02
-
second-filing-of-confirmation-statement-with-made-up-date (2022-12-05) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-12-06) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
-
change-to-a-person-with-significant-control (2020-11-12) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-08-15) - AA01
-
accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
change-account-reference-date-company-previous-shortened (2019-12-11) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-05-17) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
change-account-reference-date-company-previous-shortened (2016-07-25) - AA01
-
change-person-director-company-with-change-date (2016-12-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
-
change-person-secretary-company-with-change-date (2016-12-09) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
change-person-director-company-with-change-date (2014-06-20) - CH01
-
change-person-secretary-company-with-change-date (2014-06-20) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-21) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
-
change-person-director-company-with-change-date (2010-06-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 288c
-
legacy (2009-08-17) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
-
legacy (2009-08-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 287
-
legacy (2008-08-13) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
-
legacy (2008-08-13) - 363a
-
legacy (2008-09-22) - 287
keyboard_arrow_right 2007
-
accounts-amended-with-made-up-date (2007-11-27) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
-
legacy (2007-06-04) - 363a
-
legacy (2007-04-26) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
-
legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 287
-
legacy (2005-06-16) - 363s
-
legacy (2005-10-11) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-04) - 363s
-
legacy (2003-01-23) - 225
-
legacy (2003-01-23) - 288b
-
legacy (2003-01-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-05) - 288a
-
memorandum-articles (2002-06-11) - MEM/ARTS
-
certificate-change-of-name-company (2002-05-30) - CERTNM
-
incorporation-company (2002-05-21) - NEWINC