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CONSULCIO LIMITED

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CONSULCIO LIMITED

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Key Data

Status

Active

Company No.

04443173

Incorporation date

21/05/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

33 Soho Square, London W1D 3QUCopy
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Latest events (Record since 21/05/2002)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-30
View PDF (8 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon15/04/2025
Director's details changed for Mr Tristan Nicholas Ramus on 2025-04-15
View PDF (2 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/12/2022
Second filing of Confirmation Statement dated 2022-05-21
View PDF (3 pages)
dot icon05/12/2022
Cessation of Kastur Kanji Ramus as a person with significant control on 2021-08-27
View PDF (1 pages)
dot icon05/12/2022
Notification of Twenty 20 Capital Limited as a person with significant control on 2021-08-27
View PDF (2 pages)
dot icon05/12/2022
Second filing of Confirmation Statement dated 2021-05-21
View PDF (3 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (4 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon27/01/2022
Termination of appointment of Kastur Kanji Ramus as a director on 2021-08-27
View PDF (1 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (4 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon12/11/2020
Change of details for Mrs Kastur Kanji Ramus as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon12/11/2020
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 33 Soho Square London W1D 3QU on 2020-11-12
View PDF (1 pages)
dot icon12/11/2020
Cessation of Tristan Nicholas Ramus as a person with significant control on 2020-08-01
View PDF (1 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon11/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon15/08/2019
Previous accounting period shortened from 2019-10-30 to 2019-03-31
View PDF (1 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon22/06/2018
Confirmation statement made on 2018-05-21 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (6 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2015-10-30
View PDF (3 pages)
dot icon09/12/2016
Director's details changed for Mr Tristan Nicholas Ramus on 2016-12-09
View PDF (2 pages)
dot icon09/12/2016
Secretary's details changed for Mr Tristan Nicholas Ramus on 2016-12-09
View PDF (1 pages)
dot icon25/07/2016
Previous accounting period shortened from 2015-10-31 to 2015-10-30
View PDF (1 pages)
dot icon23/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon01/09/2014
Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY to 64 New Cavendish Street London W1G 8TB on 2014-09-01
View PDF (1 pages)
dot icon20/06/2014
Secretary's details changed for Mr Tristan Nicholas Ramus on 2014-05-20
View PDF (1 pages)
dot icon20/06/2014
Director's details changed for Mr Tristan Nicholas Ramus on 2014-05-20
View PDF (2 pages)
dot icon20/06/2014
Director's details changed for Mrs Kastur Kanji Ramus on 2014-05-20
View PDF (2 pages)
dot icon20/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2014
Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 2014-04-14
View PDF (1 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon31/08/2013
Total exemption full accounts made up to 2012-10-31
View PDF (19 pages)
dot icon22/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon31/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2012
Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 2012-04-13
View PDF (1 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon21/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Mrs Kastur Kanji Ramus on 2010-05-21
View PDF (2 pages)
dot icon09/06/2010
Registered office address changed from Linden House Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL on 2010-06-09
View PDF (1 pages)
dot icon10/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon18/08/2009
Director's change of particulars / kastur ramus / 17/08/2009
View PDF (2 pages)
dot icon17/08/2009
Director's change of particulars / kastur halai / 17/08/2009
View PDF (2 pages)
dot icon17/08/2009
Return made up to 21/05/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon22/09/2008
Registered office changed on 22/09/2008 from clarendon house 20/22 aylesbury end beaconsfield buckinghamshire HP9 1LW united kingdom
View PDF (1 pages)
dot icon13/08/2008
Return made up to 21/05/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Director and secretary's change of particulars / tristan ramus / 01/07/2008
View PDF (1 pages)
dot icon13/08/2008
Director's change of particulars / kastur halai / 01/07/2008
View PDF (1 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon13/05/2008
Registered office changed on 13/05/2008 from 13 station road beaconsfield bucks HP9 1NL
View PDF (1 pages)
dot icon27/11/2007
Amended accounts made up to 2006-10-31
View PDF (5 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon04/06/2007
Return made up to 21/05/07; full list of members
View PDF (2 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: 12 hazel combe waltham road overton hampshire RG25 2NX
View PDF (1 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon22/05/2006
Return made up to 21/05/06; full list of members
View PDF (7 pages)
dot icon11/10/2005
Registered office changed on 11/10/05 from: 13 station road beaconsfield buckinghamshire HP9 1NL
View PDF (1 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon16/06/2005
Return made up to 21/05/05; full list of members
View PDF (7 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from: maple house, 382 kenton road kenton, harrow middlesex HA3 9DP
View PDF (1 pages)
dot icon28/05/2004
Return made up to 21/05/04; full list of members
View PDF (7 pages)
dot icon22/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon04/07/2003
Return made up to 21/05/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Accounting reference date extended from 31/05/03 to 31/10/03
View PDF (1 pages)
dot icon23/01/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/07/2002
Secretary resigned
View PDF (1 pages)
dot icon05/07/2002
Director resigned
View PDF (1 pages)
dot icon05/07/2002
New secretary appointed
View PDF (1 pages)
dot icon05/07/2002
New director appointed
View PDF (2 pages)
dot icon11/06/2002
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon21/05/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
890.09K
-
0.00
657.05K
-
2022
2
1.28M
-
0.00
513.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramus, Tristan Nicholas
Director
10/01/2003 - Present
83

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSULCIO LIMITED

CONSULCIO LIMITED is an(a) Active company incorporated on 21/05/2002 with the registered office located at 33 Soho Square, London W1D 3QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULCIO LIMITED?

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CONSULCIO LIMITED is currently Active. It was registered on 21/05/2002 .

Where is CONSULCIO LIMITED located?

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CONSULCIO LIMITED is registered at 33 Soho Square, London W1D 3QU.

What does CONSULCIO LIMITED do?

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CONSULCIO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONSULCIO LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-30.