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CONSULT INVEST TRADE LIMITED

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

This company is commonly known as Consult Invest Trade Limited. The company was founded 10 years ago and was given the registration number 08817686. The firm's registered office is in LONDON. You can find them at Office Q, 35a Astbury Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSULT INVEST TRADE LIMITED
Company Number:08817686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office Q, 35a Astbury Road, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ostromec, Velky Malahov, Czech Republic, 34601

Director17 December 2013Active

People with Significant Control

Mr. Zdenek Soukup
Notified on:17 August 2016
Status:Active
Date of birth:April 1989
Nationality:Czech
Country of residence:Czech Republic
Address:Rubesova 567/24, Vychodni Predmesti, Plzen, Czech Republic, 32600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Genius Llc
Notified on:11 August 2016
Status:Active
Country of residence:Usa
Address:1621, Central Ave, Cheyenne, Usa, WY 82001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person director company with change date.

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2024-04-30Persons with significant control

Change to a person with significant control.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-03-17Address

Change registered office address company with date old address new address.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Address

Change registered office address company with date old address new address.

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2013-12-17Incorporation

Incorporation company.

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