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Consult Invest International Ltd

Consult Invest International Ltd is an active company incorporated on 17 December 2004 with the registered office located in London, City of London. Consult Invest International Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05315717
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor
28 Austin Friars
London
EC2N 2QQ
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE
Telephone
02034180470
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant/Agent • German • Lives in France • Born in Jan 1959
Director • Consultancy • German • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Christoph Behling Design Limited
Ag Tax Limited is a mutual person.
Active
Planethinking Consulting Limited
Ag Tax Limited is a mutual person.
Active
Orthodontic & Facial London Care Limited
Ag Tax Limited is a mutual person.
Active
Lucrezia Reichlin Limited
Ag Tax Limited is a mutual person.
Active
Epm Advisory Limited
Ag Tax Limited is a mutual person.
Active
The Portscatho Swimming Platform Company Ltd
Ag Tax Limited is a mutual person.
Active
C-Mir Europe Limited
Ag Tax Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21
Increased by £21 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34K
Increased by £1.69K (+260%)
Total Liabilities
-£143.06K
Increased by £14.02K (+11%)
Net Assets
-£140.72K
Decreased by £12.33K (+10%)
Debt Ratio (%)
6121%
Decreased by 13761% (-69%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Hans-Ulrich Pape Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Ag Tax Limited Details Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 15 June 2023
Submitted on 15 Jun 2023
Director's details changed for Hans-Ulrich Pape on 12 June 2023
Submitted on 15 Jun 2023
Secretary's details changed for Ag Tax Limited on 31 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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