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Consiliari Partners Ltd

Consiliari Partners Ltd is an active company incorporated on 4 January 2012 with the registered office located in London, Greater London. Consiliari Partners Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07896986
Private limited company
Age
13 years
Incorporated 4 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Address changed on 20 Dec 2024 (8 months ago)
Previous address was C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England
Telephone
07554478635
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in Poland • Born in Jun 1972
Director • Managing Director • British • Lives in Poland • Born in May 1972
Director • Zambian • Lives in Zambia • Born in Mar 1964
Director • British • Lives in United Arab Emirates • Born in Jun 1981
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ehh Ventures Ltd
Edwin Harlley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£316.63K
Increased by £52.53K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.48M
Increased by £19.92K (+1%)
Total Liabilities
-£651.16K
Increased by £7.17K (+1%)
Net Assets
£829.01K
Increased by £12.74K (+2%)
Debt Ratio (%)
44%
Decreased by 0.11% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Black Swan Capital Trading Ltd (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mr Marek Saran Details Changed
8 Months Ago on 20 Dec 2024
Ms Elzbieta Saran Details Changed
8 Months Ago on 20 Dec 2024
Mr Edwin Harlley Details Changed
8 Months Ago on 20 Dec 2024
Mr Saif Alvi Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Paul Kaluba Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Paul Kaluba as a director on 16 December 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to 41 Devonshire Street Ground Floor London W1G 7AJ on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Saif Alvi on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Ms Elzbieta Saran on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Edwin Harlley on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Black Swan Capital Trading Ltd as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Marek Saran on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Feb 2024
Repayment History
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