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Companies House/Tanworth In Arden/Company profile

CONSIGLO LIMITED

Active
09957646·incorporated 2016-01-19

CONSIGLO LIMITED is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09957646; OpenRegistry canonical ID GB-09957646-consiglo-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 29 active companies registered in Tanworth In Arden (postcode B94). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-19
Registered Address
TACNA, BROAD LANE, TANWORTH IN ARDEN, B94 5HR, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONSIGLO LIMITED has 2 persons with significant control on file:

  • David Clinton born 1989 resident in United Kingdom, British national. Notified 2018-09-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Nattalia Ellen Louise Clinton born 1990 resident in United Kingdom, British national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Josephine Anne Clinton born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSIGLO LIMITED has previously traded as:

  • XPLAN CONSULTANTS LIMITED (until 2019-02-25)
  • BIG EMPIRE MEDIA LIMITED (until 2018-09-19)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Tanworth In Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09957646.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.