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Konsileo (trading) Limited LONDON

Founded in 2016, Konsileo (trading), classified under reg no. 10100499 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Peter H., John W.. Of them, Peter H., John W. have been with the company the longest, being appointed on 4 April 2016. As of 1 May 2024, there was 1 ex director - Benjamin H.. There were no ex secretaries.

Konsileo (trading) Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10100499
Date of Incorporation Mon, 4th Apr 2016
Industry Activities of insurance agents and brokers
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Peter H.

Position: Director

Appointed: 04 April 2016

John W.

Position: Director

Appointed: 04 April 2016

Benjamin H.

Position: Director

Appointed: 21 May 2018

Resigned: 13 September 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Konsileo Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Konsileo Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

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 09569872
Notified on 30 April 2016
Nature of control: 75,01-100% shares

Peter H.

Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Amended total exemption full accounts data made up to 2021-04-30
filed on: 6th, February 2024 		Free Download (16 pages)

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