Consal Fit-out Ltd LONDON


Consal Fit-out Ltd is a private limited company located at 188 High Street South, London E6 3RR. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 1 director and 1 secretary.
Director Constantin S., appointed on 22 April 2017.
Switching the focus to secretaries, we can mention: Andrew M., appointed on 04 October 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to official database there was a name change on 2023-07-18 and their previous name was Consal Construction Ltd.
The latest confirmation statement was sent on 2023-04-21 and the due date for the subsequent filing is 2024-05-05. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Consal Fit-out Ltd Address / Contact

Office Address 188 High Street South
Town London
Post code E6 3RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10734468
Date of Incorporation Fri, 21st Apr 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 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 Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 04 October 2019

Constantin S.

Position: Director

Appointed: 22 April 2017

Andrew M.

Position: Director

Appointed: 21 April 2017

Resigned: 23 April 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Constantin S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,.

Constantin S.

Notified on 22 April 2017
Nature of control: 75,01-100% shares

Andrew M.

Notified on 21 April 2017
Ceased on 23 April 2017
Nature of control: significiant influence or control

Company previous names

Consal Construction July 18, 2023
Saghin Development October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets29 329159 52757 531204 6221 769281 435
Net Assets Liabilities7098 2496 80127 24148 770223 424
Other
Creditors30 038153 11453 995179 83054 26762 841
Net Current Assets Liabilities7096 4133 53622 4781 769281 435
Total Assets Less Current Liabilities7098 2496 80127 2415 497286 265
Average Number Employees During Period 11221
Fixed Assets 1 8363 2652 4493 7284 830

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023
Free Download (3 pages)

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