Consilio Midco Limited

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Micro

Consilio Midco Limited

13356682•Private Limited With Share Capital

Ash Tree House Norman Court, Ashby-De-La-Zouch, LE652UZ

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Incorporated

26/04/2021

Company Age

4 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Consilio Midco Limited (13356682) is a private limited with share capital incorporated on 26/04/2021 (4 years old) and registered in ashby-de-la-zouch, LE652UZ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/04/2021
LE652UZ
1 employees

Financial Overview

Total Assets

£1.85B

Liabilities

£1.03B

Net Assets

£820.54M

Est. Turnover

£44.55M

AI Estimated
Unreported
Cash

£1.93M

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
shiv vyas
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

70
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2023
Legacy
Category:Accounts
Date:13-01-2023
Legacy
Category:Other
Date:13-01-2023
Legacy
Category:Other
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Resolution
Category:Resolution
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2021
Resolution
Category:Resolution
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2021
Incorporation Company
Category:Incorporation
Date:26-04-2021

Import / Export

Imports
12 Months3
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE652UZRegistered

Contact

Ash Tree House Norman Court, Ashby-De-La-Zouch, LE652UZ