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Consulcio Limited, W1D 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSULCIO LIMITED

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

This company is commonly known as Consulcio Limited. The company was founded 22 years ago and was given the registration number 04443173. The firm's registered office is in LONDON. You can find them at 33 Soho Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONSULCIO LIMITED
Company Number:04443173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 Soho Square, London, England, W1D 3QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Soho Square, London, England, W1D 3QU

Secretary10 January 2003Active
33, Soho Square, London, England, W1D 3QU

Director10 January 2003Active
Maple House, 382 Kenton Road Kenton, Harrow, HA3 9DP

Corporate Secretary21 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 2002Active
33, Soho Square, London, England, W1D 3QU

Director21 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 2002Active

People with Significant Control

Twenty 20 Capital Limited
Notified on:27 August 2021
Status:Active
Country of residence:England
Address:33, Soho Square, London, England, W1D 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kastur Kanji Ramus
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:33, Soho Square, London, England, W1D 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tristan Nicholas Ramus
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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