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Consultantis Ag, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSULTANTIS AG

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

This company is commonly known as Consultantis Ag. The company was founded 8 years ago and was given the registration number 10032555. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:CONSULTANTIS AG
Company Number:10032555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary02 March 2023Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Corporate Director29 February 2016Active
85, Great Portland Street, London, England, W1W 7LT

Director29 February 2016Active

People with Significant Control

Anna Meyer
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:85 Great Portland Street, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Oliver Sehmsdorf
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

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2023-04-21Dissolution

Dissolution application strike off company.

Download
2023-03-07Officers

Appoint person secretary company with name date.

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2023-03-05Officers

Termination director company with name termination date.

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2023-03-05Persons with significant control

Notification of a person with significant control.

Download
2023-03-05Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type dormant.

Download
2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-17Officers

Change person director company with change date.

Download
2019-05-17Address

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

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Address

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

Download
2019-02-19Accounts

Accounts with accounts type dormant.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download

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