Founded in 2016, Consiglo, classified under reg no. 09957646 is an active company. Currently registered at Po Box 15799 B93 3GA, Solihull the company has been in the business for nine years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2019-02-25 Consiglo Limited is no longer carrying the name Xplan Consultants.
The company has one director. David C., appointed on 18 September 2018. There are currently no secretaries appointed. As of 22 May 2025, there was 1 ex director - Josephine C.. There were no ex secretaries.
| Office Address | Po Box 15799 |
| Town | Solihull |
| Post code | B93 3GA |
| Country of origin | United Kingdom |
| Registration Number | 09957646 |
| Date of Incorporation | Tue, 19th Jan 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (539 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 September 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is David C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Nattalia C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Josephine C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David C.
| Notified on | 18 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nattalia C.
| Notified on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josephine C.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Xplan Consultants | February 25, 2019 |
| Big Empire Media | September 19, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 7 924 | 37 400 | ||||||
| Debtors | 14 433 | 6 250 | 6 250 | 7 427 | 7 924 | |||
| Net Assets Liabilities | 100 | 100 | 216 | 287 | 163 | 221 | 280 | |
| Other Debtors | 14 433 | 6 250 | 6 250 | 5 327 | 7 924 | |||
| Property Plant Equipment | 1 128 | 846 | 1 122 | 841 | 1 054 | |||
| Cash Bank On Hand | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 | 357 | 579 | 860 | 1 155 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 15 131 | 6 648 | 6 996 | 7 887 | 8 434 | 37 531 | ||
| Fixed Assets | 1 054 | 789 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 | 282 | 222 | 281 | 295 | |||
| Net Current Assets Liabilities | -698 | -398 | -746 | -460 | -510 | |||
| Other Creditors | 8 047 | 3 129 | 2 780 | 907 | 950 | |||
| Other Taxation Social Security Payable | 7 084 | 3 519 | 4 216 | 6 980 | 7 484 | |||
| Property Plant Equipment Gross Cost | 1 203 | 1 203 | 1 701 | 1 701 | 2 209 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 214 | 161 | 213 | 160 | 264 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 203 | 498 | 508 | |||||
| Total Assets Less Current Liabilities | 430 | 448 | 376 | 381 | 544 | |||
| Trade Debtors Trade Receivables | 2 100 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-01-18 filed on: 29th, January 2025 |
confirmation statement | Free Download (3 pages) |
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