Consecratus Consulting Ltd LONDON


Consecratus Consulting Ltd is a private limited company registered at 124 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-02, this 2-year-old company is run by 1 director.
Director Ioan B., appointed on 21 October 2022.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229). According to official database there was a change of name on 2022-10-24 and their previous name was Solomon Quartz Limited.
The last confirmation statement was filed on 2022-10-21 and the date for the next filing is 2023-11-04.

Consecratus Consulting Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13887523
Date of Incorporation Wed, 2nd Feb 2022
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 2 years old
Account next due date Thu, 2nd Nov 2023 (197 days after)
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Ioan B.

Position: Director

Appointed: 21 October 2022

Andrei B.

Position: Director

Appointed: 02 February 2022

Resigned: 11 December 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Ioan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrei B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ioan B.

Notified on 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrei B.

Notified on 2 February 2022
Ceased on 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Solomon Quartz October 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Current Assets15 080
Net Assets Liabilities141
Other
Creditors15 221
Net Current Assets Liabilities15 080
Total Assets Less Current Liabilities15 080

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 12th, December 2023
Free Download (3 pages)

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