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Company Information for

CONSULCO CAPITAL UK LTD

22 SOHO SQUARE, 4TH FLOOR, LONDON, W1D 4NS,
Company Registration Number
10807465
Private Limited Company
Active

Company Overview

About Consulco Capital Uk Ltd
CONSULCO CAPITAL UK LTD was founded on 2017-06-07 and has its registered office in London. The organisation's status is listed as "Active". Consulco Capital Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSULCO CAPITAL UK LTD
 
Legal Registered Office
22 SOHO SQUARE
4TH FLOOR
LONDON
W1D 4NS
 
Previous Names
CONSULCO CAPITAL LIMITED23/10/2018
Filing Information
Company Number 10807465
Company ID Number 10807465
Date formed 2017-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/07/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB389127068  
Last Datalog update: 2023-10-08 08:26:08
Primary Source:Companies House
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Company Officers of CONSULCO CAPITAL UK LTD

Current Directors
Officer Role Date Appointed
CONSULCO SECRETARIAL LTD
 Company Secretary 2017-06-07
MARIOS HADJIROUSSOS
 Director 2017-06-07
DAVID NEIL KING
 Director 2017-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULCO SECRETARIAL LTD CONSULCO (UK) LIMITED Company Secretary 2017-08-24 CURRENT 1998-06-15 Active
CONSULCO SECRETARIAL LTD IBSCENTRE LIMITED Company Secretary 2017-08-24 CURRENT 2002-01-31 Active
CONSULCO SECRETARIAL LTD CAPITALMAN LONDON LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
MARIOS HADJIROUSSOS CAPITALMAN LTD Director 2017-08-31 CURRENT 2017-08-11 Active
MARIOS HADJIROUSSOS CAPITALMAN LONDON LTD Director 2017-08-22 CURRENT 2017-08-22 Active
MARIOS HADJIROUSSOS CONSULCO FINANCE LTD Director 2013-03-21 CURRENT 2013-03-21 Active
MARIOS HADJIROUSSOS CONSULCO REAL ESTATE LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
MARIOS HADJIROUSSOS CONSULCO (UK) LIMITED Director 1998-06-15 CURRENT 1998-06-15 Active
DAVID NEIL KING MK GALLERY Director 2017-09-26 CURRENT 1989-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-26CH04SECRETARY'S DETAILS CHNAGED FOR CONSULCO SECRETARIAL LTD on 2021-03-24
2021-05-06CH04SECRETARY'S DETAILS CHNAGED FOR CONSULCO SECRETARIAL LTD on 2021-03-24
2020-07-02AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom
2018-10-23RES15CHANGE OF COMPANY NAME 23/10/18
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONSULCO CAPITAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSULCO CAPITAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULCO CAPITAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULCO CAPITAL UK LTD

Intangible Assets
Patents
We have not found any records of CONSULCO CAPITAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULCO CAPITAL UK LTD
Trademarks
We have not found any records of CONSULCO CAPITAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULCO CAPITAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CONSULCO CAPITAL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULCO CAPITAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULCO CAPITAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULCO CAPITAL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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