Conslt Ltd LONDON


Founded in 2016, Conslt, classified under reg no. 10371918 is an active company. Currently registered at Flat 7 EC2A 4NY, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Philippe R., appointed on 13 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Vladut-Mihai I., Ross P. and others listed below. There were no ex secretaries.

Conslt Ltd Address / Contact

Office Address Flat 7
Office Address2 93 Paul Street
Town London
Post code EC2A 4NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10371918
Date of Incorporation Tue, 13th Sep 2016
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Philippe R.

Position: Director

Appointed: 13 September 2016

Vladut-Mihai I.

Position: Director

Appointed: 28 April 2018

Resigned: 31 July 2019

Ross P.

Position: Director

Appointed: 13 September 2016

Resigned: 31 July 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Philippe R. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ross P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vladut-Mihai I., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Philippe R.

Notified on 13 September 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Ross P.

Notified on 13 September 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Vladut-Mihai I.

Notified on 28 April 2018
Ceased on 31 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand   5 449413 
Current Assets2 9074652 0175 4494134 463
Net Assets Liabilities754-3 857-7 758-8 358-1 8672 283
Other
Administrative Expenses   600594 
Creditors1534 3229 77513 8072 2802 180
Gross Profit Loss    7 084 
Net Current Assets Liabilities2 7544652 0175 4494134 463
Operating Profit Loss   -6006 490 
Other Operating Expenses Format212 3295 4724 412600594252
Other Operating Income Format2 153    
Profit Loss654-4 611-3 901-6006 4904 150
Profit Loss On Ordinary Activities Before Tax   -6006 490 
Tax Tax Credit On Profit Or Loss On Ordinary Activities153     
Total Assets Less Current Liabilities2 7544652 0175 4494134 463
Turnover Revenue13 136708511 7 0844 402

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/11
filed on: 17th, August 2023
Free Download (3 pages)

Company search

Advertisements