Consilio Finance And Management Ltd is a private limited company situated at 80 Long Acre, Covent Garden WC2E 9NG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 1 director.
Director Luke O., appointed on 09 March 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH database there was a name change on 2022-01-13 and their previous name was Consilio Recruitment Limited.
The latest confirmation statement was sent on 2023-03-09 and the due date for the next filing is 2024-03-23. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 80 Long Acre |
| Town | Covent Garden |
| Post code | WC2E 9NG |
| Country of origin | United Kingdom |
| Registration Number | 12559328 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2023
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Luke O. This PSC and has 25-50% shares. Another one in the PSC register is Fraser G. This PSC owns 25-50% shares. The third one is Bernard O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke O.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% shares |
Fraser G.
| Notified on | 1 May 2022 |
| Ceased on | 9 March 2023 |
| Nature of control: |
25-50% shares |
Bernard O.
| Notified on | 16 April 2020 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Consilio Recruitment | January 13, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-10-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 3 771 |
| Debtors | 3 771 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other Debtors | 3 771 | ||
| Cash Bank On Hand | 100 | ||
| Other | |||
| Comprehensive Income Expense | 12 067 | ||
| Corporation Tax Payable | 2 831 | ||
| Creditors | 3 671 | ||
| Dividends Paid | 12 067 | ||
| Income Expense Recognised Directly In Equity | -11 967 | ||
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Other Creditors | 840 | ||
| Profit Loss | 12 067 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Advances Credits Directors | 3 771 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-04-30 (was 2023-10-31). filed on: 18th, January 2024 |
accounts | Free Download (1 page) |
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