Consult Invest Trade started in year 2013 as Private Limited Company with registration number 08817686. The Consult Invest Trade company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Office Q. Postal code: SE15 2NL.
The firm has one director. Zdenek S., appointed on 17 December 2013. There are currently no secretaries appointed. As of 14 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office Q |
| Office Address2 | 35a Astbury Road |
| Town | London |
| Post code | SE15 2NL |
| Country of origin | United Kingdom |
| Registration Number | 08817686 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (108 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 17 December 2013
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Zdenek S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Genius Llc that entered Cheyenne, Usa as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Zdenek S.
| Notified on | 17 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Genius Llc
1621 Central Ave, Cheyenne, Wyoming, WY 82001, Usa
| Legal authority | Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Wyoming Secretary Of State |
| Registration number | 2015-000699576 |
| Notified on | 11 August 2016 |
| Ceased on | 17 August 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 123 | 500 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 123 | -1 | -1 | 500 | 500 | 500 | 500 | 500 | |
| Net Assets Liabilities | -1 | -1 | 500 | 500 | 500 | 500 | 500 | 500 | |
| Cash Bank On Hand | 500 | 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | 500 | |||||||
| Cash Bank In Hand | 500 | 500 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 123 | 500 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 022 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 123 | -1 | -1 | 500 | 500 | 500 | 500 | 500 | |
| Total Assets Less Current Liabilities | 123 | -1 | -1 | 500 | 500 | 500 | 500 | 500 | |
| Number Shares Allotted | 500 | 1 | |||||||
| Par Value Share | 1 | 500 | |||||||
| Share Capital Allotted Called Up Paid | 500 | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/17 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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