Founded in 2015, Konsileo, classified under reg no. 09569872 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 5 directors, namely Geoffrey L., Victoria F. and Judy W. and others. Of them, John W. has been with the company the longest, being appointed on 30 April 2015 and Geoffrey L. has been with the company for the least time - from 13 October 2023. As of 26 April 2024, there was 1 ex director - Benjamin H.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09569872 |
| Date of Incorporation | Thu, 30th Apr 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 30 April 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Mainspring Nominees (8) Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John W. This PSC owns 25-50% shares. Then there is Peter H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mainspring Nominees (8) Limited
Mainspring 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 9225274 |
| Notified on | 31 December 2020 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -48 249 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 143 737 | 26 848 | 1 318 | 161 525 | 2 199 701 | 1 588 112 | |
| Current Assets | 10 785 | 225 741 | 30 896 | 1 318 | 172 959 | 2 224 268 | 1 615 709 |
| Debtors | 82 004 | 4 048 | 11 434 | 24 567 | 27 597 | ||
| Net Assets Liabilities | -82 726 | 380 414 | 370 775 | 565 830 | 3 073 145 | 2 798 601 | |
| Other Debtors | 9 567 | 21 951 | |||||
| Property Plant Equipment | 3 542 | 11 150 | 10 539 | 15 774 | 30 403 | 51 217 | |
| Cash Bank In Hand | 10 785 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -48 249 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | -49 249 | ||||||
| Shareholder Funds | -48 249 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 809 | 6 091 | 10 222 | 17 314 | 30 663 | 51 799 | |
| Average Number Employees During Period | 8 | 11 | 12 | 9 | 12 | 18 | |
| Balances Amounts Owed To Related Parties | 285 000 | 59 604 | 10 235 | 12 015 | |||
| Bank Borrowings Overdrafts | 50 134 | 44 175 | |||||
| Creditors | 59 348 | 128 352 | 357 987 | 310 753 | 242 392 | 185 150 | |
| Disposals Property Plant Equipment | 833 | ||||||
| Fixed Assets | 133 542 | 537 474 | 788 539 | 876 774 | 1 141 403 | 1 412 217 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 282 | 4 131 | 7 092 | 21 136 | |||
| Investments Fixed Assets | 130 000 | 526 324 | 778 000 | 861 000 | 1 111 000 | 1 361 000 | |
| Net Current Assets Liabilities | 8 751 | 166 393 | -97 456 | -305 495 | -137 794 | 1 981 876 | 1 430 559 |
| Other Creditors | 178 991 | 80 990 | |||||
| Prepayments Accrued Income | 15 000 | ||||||
| Property Plant Equipment Gross Cost | 5 351 | 17 241 | 20 761 | 33 088 | 61 066 | 103 016 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 890 | 3 520 | 13 160 | 41 950 | |||
| Total Assets Less Current Liabilities | 8 751 | 299 935 | 440 018 | 431 870 | 738 980 | 3 123 279 | 2 842 776 |
| Trade Creditors Trade Payables | 63 401 | 104 160 | |||||
| Trade Debtors Trade Receivables | 5 646 | ||||||
| Creditors Due After One Year | 57 000 | ||||||
| Creditors Due Within One Year | 2 034 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
3767.69 GBP is the capital in company's statement on 2024/04/05 filed on: 5th, April 2024 |
capital | Free Download (3 pages) |
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