Consil Limited. net worth, address, company information. Free

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Consil Limited (Companies House Registration Number 11316635) is a private limited company established on 2018-04-18 originating in England. The firm can be found at Unit 405 Clerkenwell Workshops, 27-31 Clerkenwell Close, London EC1R 0AT. Consil Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Consil Limited
Number	11316635
Date of Incorporation:	Wed, 18th Apr 2018
End of financial year:	31 March
Address:	Unit 405 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Ian S. (in the company from 14 January 2019), Paul S. (appointment date: 09 July 2018). The official register reports 3 persons of significant control, namely: Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	116,980	554,177	468,405	571,911	786,972
Total Assets Less Current Liabilities	19,799	213,230	-	-	-

People with significant control

Ian S.

14 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

9 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Nicholas P.

18 April 2018 - 9 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates April 17, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates April 17, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 17, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 405 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on October 15, 2021 filed on: 15th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 17, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On April 13, 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 13, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 13, 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 13, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit G20 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom to 86-90 Paul Street London EC2A 4NE on February 16, 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 17, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on October 31, 2019: 42.00 GBP filed on: 18th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution filed on: 18th, December 2019 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Unit G20 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on November 18, 2019 filed on: 18th, November 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control March 10, 2019 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, June 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control March 10, 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control March 10, 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 10, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 14, 2019 filed on: 22nd, April 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 10, 2019: 40.00 GBP filed on: 19th, April 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control February 25, 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on March 15, 2019 filed on: 15th, March 2019 \| address	Free Download (1 page)
(CH01) On February 25, 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) On January 14, 2019 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AP01) On July 9, 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 9, 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 9, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 9, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on April 18, 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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