CONSULCO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSULCO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSULCO (UK) LIMITED was incorporated 26 years ago on 15/06/1998 and has the registered number: 03584250. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONSULCO (UK) LIMITED was incorporated 26 years ago on 15/06/1998 and has the registered number: 03584250. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONSULCO (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 SOHO SQUARE
LONDON
W1D 4NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONSULCO SECRETARIAL LTD | Corporate Secretary | 2017-08-24 | CURRENT | ||
MR DMITRY KHENKIN | Nov 1965 | Cypriot | Director | 1998-06-15 | CURRENT |
MRS ELENA HAJIROUSSOU | Mar 1970 | British | Director | 1998-06-15 | CURRENT |
MR MARIOS MICHAEL HADJIROUSSOS | Apr 1966 | Cypriot | Director | 1998-06-15 | CURRENT |
INTERCON NOMINEES LIMITED | Corporate Secretary | 1998-06-15 UNTIL 2006-10-13 | RESIGNED | ||
INTERCON LIMITED | Corporate Secretary | 2006-10-13 UNTIL 2017-08-24 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-15 UNTIL 1998-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marios Hadjiroussos | 2017-06-15 | 4/1966 | London | Ownership of shares 25 to 50 percent |
Mrs Hermioni Khenkin | 2017-06-15 | 6/1964 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2023-09-29 | 31-12-2022 | £173,654 equity |
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2022-09-23 | 31-12-2021 | £165,315 equity |
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2021-09-29 | 31-12-2020 | £157,278 equity |
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2020-12-19 | 31-12-2019 | £130,844 equity |
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2019-09-26 | 31-12-2018 | £54,040 equity |
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2018-09-27 | 31-12-2017 | £10,186 equity |
Micro-entity Accounts - CONSULCO (UK) LIMITED | 2017-09-30 | 31-12-2016 | £3,923 Cash £32,458 equity |
Abbreviated Company Accounts - CONSULCO (UK) LIMITED | 2016-09-28 | 31-12-2015 | £8,076 Cash £66,896 equity |
Consulco (UK) Limited - Period Ending 2013-12-31 | 2014-09-20 | 31-12-2013 | £15,809 Cash £39,349 equity |