CONSLT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conslt Ltd. The company was founded 7 years ago and was given the registration number 10371918. The firm's registered office is in LONDON. You can find them at Flat 7, 93 Paul Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CONSLT LTD
Company Number	:	10371918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2016
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Flat 7, 93 Paul Street, London, England, EC2A 4NY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 7, 93 Paul Street, London, England, EC2A 4NY	Director	13 September 2016	Active
Flat 7, 93 Paul Street, London, England, EC2A 4NY	Director	28 April 2018	Active
Flat 5, Carpenter Court, Pratt Street, London, England, NW1 0BJ	Director	13 September 2016	Active

People with Significant Control

Mr Vladut-Mihai Iorga
Notified on	:	28 April 2018
Status	:	Active
Date of birth	:	March 1984
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 7, 93 Paul Street, London, England, EC2A 4NY
Nature of control	:	Significant influence or control

Mr Ross Patman
Notified on	:	13 September 2016
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Country of residence	:	England
Address	:	Flat 5 Carpenter Court, Pratt Street, London, England, NW1 0BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Philippe Robin
Notified on	:	13 September 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	French
Country of residence	:	England
Address	:	Flat 7, 93 Paul Street, London, England, EC2A 4NY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-27	Accounts	Accounts with accounts type micro entity.	Download
2022-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-22	Accounts	Accounts with accounts type micro entity.	Download
2020-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-27	Accounts	Accounts with accounts type micro entity.	Download
2019-08-11	Confirmation statement	Confirmation statement with updates.	Download
2019-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-11	Officers	Termination director company with name termination date.	Download
2019-08-11	Officers	Termination director company with name termination date.	Download
2019-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-18	Accounts	Accounts with accounts type micro entity.	Download
2018-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-30	Persons with significant control	Notification of a person with significant control.	Download
2018-04-30	Officers	Appoint person director company with name date.	Download
2018-04-24	Accounts	Accounts with accounts type micro entity.	Download
2017-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-13	Incorporation	Incorporation company.	Download