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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
Company Number:12088263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15 Zenobia Mansions, Queen's Club Gardens, London, England, W14 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Flat 18, Archer House, Vicarage Crescent, London, England, SW11 3LF

Director27 December 2019Active
15, Zenobia Mansions, Queen's Club Gardens, London, England, W14 9TD

Director05 July 2019Active

People with Significant Control

Mr Hugo Maximiliano Gutierrez Olvera
Notified on:27 December 2019
Status:Active
Date of birth:October 2000
Nationality:Mexican
Country of residence:England
Address:Archer House, Flat 18, Archer House, Vicarage Crescent, London, England, SW11 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tymur Sekundyak
Notified on:05 July 2019
Status:Active
Date of birth:November 2000
Nationality:Ukrainian
Country of residence:England
Address:15, Zenobia Mansions, London, England, W14 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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