CONSULTAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consultad Limited. The company was founded 5 years ago and was given the registration number 12088263. The firm's registered office is in LONDON. You can find them at 15 Zenobia Mansions, Queen's Club Gardens, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | CONSULTAD LIMITED |
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| Company Number | : | 12088263 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 15 Zenobia Mansions, Queen's Club Gardens, London, England, W14 9TD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Archer House, Flat 18, Archer House, Vicarage Crescent, London, England, SW11 3LF | Director | 27 December 2019 | Active |
| 15, Zenobia Mansions, Queen's Club Gardens, London, England, W14 9TD | Director | 05 July 2019 | Active |
People with Significant Control
| Mr Hugo Maximiliano Gutierrez Olvera |
| Notified on | : | 27 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 2000 |
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| Nationality | : | Mexican |
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| Country of residence | : | England |
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| Address | : | Archer House, Flat 18, Archer House, Vicarage Crescent, London, England, SW11 3LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tymur Sekundyak |
| Notified on | : | 05 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 2000 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | 15, Zenobia Mansions, London, England, W14 9TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)