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The Family (Consigliere) Ltd

The Family (Consigliere) Ltd is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. The Family (Consigliere) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11893402
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Family (Consigliere) Ltd
Contact
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Address changed on 22 Apr 2025 (4 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
07468 411310
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicolas Yves Colin
Director • French • Lives in Germany • Born in Jan 1977
Mr Balthazar De Lavaissiere De Lavergne
Director • French • Lives in France • Born in May 1987
The Family (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Family (Holdings) Ltd
Mr Nicolas Yves Colin is a mutual person.
Active
The Family (Legendary) Ltd
Mr Nicolas Yves Colin is a mutual person.
Active
Cadre Noir Limited
Mr Nicolas Yves Colin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£54
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
The Family (Holdings) Ltd. (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr. Nicholas Yves Colin Details Changed
4 Years Ago on 11 Nov 2020
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 22 April 2025
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 2 April 2024 with no updates
Submitted on 13 May 2024
Change of details for The Family (Holdings) Ltd. as a person with significant control on 14 June 2023
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Director's details changed for Mr. Nicholas Yves Colin on 11 November 2020
Submitted on 19 Oct 2023
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 16 June 2023
Submitted on 16 Jun 2023
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Repayment History
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