Counselor Service Holding Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 1 director.
Director Nicola V., appointed on 19 January 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "activities of financial services holding companies" (SIC code: 64205), "fund management activities" (SIC code: 66300).
The latest confirmation statement was filed on 2022-11-26 and the due date for the next filing is 2023-12-10. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11158428 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 19 January 2018
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Nicola V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susanna F. This PSC owns 25-50% shares. Moving on, there is Susanna F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Nicola V.
| Notified on | 19 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susanna F.
| Notified on | 26 November 2021 |
| Ceased on | 19 December 2021 |
| Nature of control: |
25-50% shares |
Susanna F.
| Notified on | 19 January 2018 |
| Ceased on | 25 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-24 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 14 484 813 | 14 484 813 | 63 529 000 | 63 529 000 |
| Net Assets Liabilities | 14 484 813 | 14 484 831 | 63 529 900 | 63 529 000 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Net Current Assets Liabilities | 14 484 813 | 14 484 831 | 63 529 900 | 63 529 000 |
| Total Assets Less Current Liabilities | 14 484 813 | 14 484 831 | 63 529 000 | 63 529 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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