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CONSULTING INTERNATIONAL SERVICES LIMITED

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

This company is commonly known as Consulting International Services Limited. The company was founded 10 years ago and was given the registration number 08939483. The firm's registered office is in LONDON. You can find them at 5th Floor 22, Eastcheap, London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:CONSULTING INTERNATIONAL SERVICES LIMITED
Company Number:08939483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 61900 - Other telecommunications activities
  • 64999 - Financial intermediation not elsewhere classified
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:5th Floor 22, Eastcheap, London, England, EC3M 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Flascassovitti, Lecce, Italy, 73100

Director14 March 2014Active

People with Significant Control

Mr Serafino De Giuseppe
Notified on:31 March 2020
Status:Active
Date of birth:March 1969
Nationality:Italian
Country of residence:England
Address:5th Floor 22, Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Significant influence or control
Paytrue Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Central Business Centre, Room 1, Level 1, Suite 2, Zbg 9015, Malta,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Address

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

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-04-08Resolution

Resolution.

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2019-04-02Resolution

Resolution.

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2018-12-31Address

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

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-20Accounts

Accounts with accounts type micro entity.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2015-04-27Accounts

Accounts with accounts type dormant.

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