OpenRegistry
Companies House/London/Company profile

CONSLT LTD

Active
10371918·incorporated 2016-09-13

CONSLT LTD is an active UK private limited company, incorporated on 13 September 2016 at Companies House (number 10371918; OpenRegistry canonical ID GB-10371918-conslt-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-13
Registered Address
FLAT 7, 93 PAUL STREET, LONDON, EC2A 4NY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-10-11.

Persons with significant control

CONSLT LTD has 1 person with significant control on file:

  • Mr Philippe Robin born 1969 resident in England, French national. Notified 2016-09-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Ross Patman born 1990 resident in England, British national. Notified 2016-09-13. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Vladut-Mihai Iorga born 1984 resident in England, Romanian national. Notified 2018-04-28. Ceased 2019-07-31.
    • Has significant influence or control

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