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Consigli Ltd

Consigli Ltd is an active company incorporated on 16 August 2023 with the registered office located in London, Greater London. Consigli Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15075381
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
Consigli Ltd, W201, Vox Studios
1-45 Durham Street
London
SE11 5JH
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Tintagel House 92 Albert Embankment London SE1 7TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Aug 1985
Director • Head Of Growth UK • Norwegian • Lives in England • Born in Sep 1987
Director • Norwegian • Lives in England • Born in Jul 1973
Mrs. Janne Marit Aas-Jakobsen
PSC • Norwegian • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.21K
Increased by £4.21K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£375.54K
Increased by £241.59K (+180%)
Total Liabilities
-£357.13K
Increased by £227.55K (+176%)
Net Assets
£18.41K
Increased by £14.04K (+321%)
Debt Ratio (%)
95%
Decreased by 1.64% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mrs Ingebjorg Foss-Daae Appointed
4 Months Ago on 25 Jun 2025
Jorgen Skogan Resigned
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
8 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Mrs. Janne Marit Aas-Jakobsen Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mrs. Janne Marit Aas-Jakobsen (PSC) Details Changed
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mrs Ingebjorg Foss-Daae as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Jorgen Skogan as a director on 25 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 May 2025
Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY England to Consigli Ltd, W201, Vox Studios 1-45 Durham Street London SE11 5JH on 1 April 2025
Submitted on 1 Apr 2025
Current accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 25 Feb 2025
Change of details for Mrs. Janne Marit Aas-Jakobsen as a person with significant control on 9 August 2024
Submitted on 30 Aug 2024
Registered office address changed from Unit 2 23-41 Wenlock Road London N1 7SG United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mrs. Janne Marit Aas-Jakobsen on 9 August 2024
Submitted on 30 Aug 2024
Repayment History
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