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CONSOLT SERVICES LIMITED

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

This company is commonly known as Consolt Services Limited. The company was founded 12 years ago and was given the registration number 07867289. The firm's registered office is in MARYLEBONE. You can find them at 5 Fitzhardinge Street, , Marylebone, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSOLT SERVICES LIMITED
Company Number:07867289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fitzhardinge Street, Marylebone, London, W1H 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fitzhardinge Street, Marylebone, United Kingdom, W1H 6ED

Secretary01 December 2011Active
5, Fitzhardinge Street, Marylebone, United Kingdom, W1H 6ED

Director01 December 2011Active
5, Fitzhardinge Street, Marylebone, United Kingdom, W1H 6ED

Director01 December 2011Active

People with Significant Control

Ms Sarah Karen Bond
Notified on:01 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:9, Northcroft Road, London, England, W13 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yusuf Dean
Notified on:01 June 2016
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:England
Address:9, Northcroft Road, London, England, W13 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person secretary company with change date.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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