Consultus Worldwide Limited LEICESTER


Founded in 2016, Consultus Worldwide, classified under reg no. 10481437 is an active company. Currently registered at Consultus House LE3 5BJ, Leicester the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 6 directors in the the company, namely Alison W., Adam M. and Bradley W. and others. In addition one secretary - Edward G. - is with the firm. As of 25 April 2024, there was 1 ex director - Jonathan A.. There were no ex secretaries.

Consultus Worldwide Limited Address / Contact

Office Address Consultus House
Office Address2 96 Bath Lane
Town Leicester
Post code LE3 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10481437
Date of Incorporation Wed, 16th Nov 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Alison W.

Position: Director

Appointed: 03 November 2021

Adam M.

Position: Director

Appointed: 03 November 2021

Bradley W.

Position: Director

Appointed: 03 November 2021

Andrew S.

Position: Director

Appointed: 16 November 2016

Edward G.

Position: Secretary

Appointed: 16 November 2016

David P.

Position: Director

Appointed: 16 November 2016

Edward G.

Position: Director

Appointed: 16 November 2016

Jonathan A.

Position: Director

Appointed: 16 November 2016

Resigned: 26 March 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is The Consultus International Group Limited from Enderby, England. This PSC is classified as "a private companylimited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Andrew S. This PSC and has 75,01-100% voting rights.

The Consultus International Group Limited

Rivermead House 7 Lewis Court, Enderby, LE19 1SD, England

Legal authority Uk
Legal form Private Companylimited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 9570737
Notified on 16 November 2016
Nature of control: 75,01-100% shares

Andrew S.

Notified on 16 November 2016
Ceased on 14 December 2018
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand1 5887432 257
Current Assets171 550392 178372 704
Debtors169 962391 435370 447
Net Assets Liabilities74 221189 209231 490
Other Debtors70 391189 824152 255
Property Plant Equipment303501
Other
Accumulated Depreciation Impairment Property Plant Equipment455708757
Amounts Owed By Group Undertakings80 919188 819210 685
Amounts Owed To Group Undertakings  70 769
Average Number Employees During Period533
Creditors97 580203 009141 215
Increase From Depreciation Charge For Year Property Plant Equipment 25349
Net Current Assets Liabilities73 970189 169231 489
Number Shares Issued Fully Paid 11
Other Creditors82 048170 17970 445
Other Taxation Social Security Payable15 53258 
Par Value Share 11
Property Plant Equipment Gross Cost758758 
Provisions For Liabilities Balance Sheet Subtotal5210 
Total Assets Less Current Liabilities74 273189 219231 490
Trade Creditors Trade Payables 32 7721
Trade Debtors Trade Receivables18 65212 7927 507

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-08
filed on: 16th, November 2023
Free Download (3 pages)

Company search