Grupo Consultores UK Limited

Company Name	Grupo Consultores UK Limited
Company Status	Active
Company Number	07762588
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cesar Vacchiano De La Concepcion
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	Communications Executive
Country of Residence	Spain
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Veronica Samblas Font
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	22 September 2011(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Joao Pedro Poitout Barral Loureiro Da Silva
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	22 September 2011(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director Of Grupo Consultores In Portugal
Country of Residence	Portugal
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Secretary Name	Company Secretaries Ltd (Corporation)
Status	Current
Appointed	05 September 2011(same day as company formation)
Correspondence Address	5th Floor, Palladium House 1-4 Argyll Street London W1F 7TA

Director Name	Ms Juliet Elizabeth Blackburn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Communications Executive
Country of Residence	England
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9.9k at £0.01	Consultores De Publicidad Sa 99.00% Ordinary A
100 at £0.01	Consultores De Publicidad Sa 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£124,379
Cash	£13,199
Current Liabilities	£137,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (5 months from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
25 January 2016	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2014	Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 8th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
18 December 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
27 June 2013	Termination of appointment of Juliet Elizabeth Blackburn as a director on 10 April 2013 (1 page)
27 June 2013	Termination of appointment of Juliet Elizabeth Blackburn as a director on 10 April 2013 (1 page)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
29 September 2011	Appointment of Veronica Samblas Font as a director on 22 September 2011 (3 pages)
29 September 2011	Appointment of Veronica Samblas Font as a director on 22 September 2011 (3 pages)
29 September 2011	Appointment of Joao Pedro Poitout Barral Loureiro Da Silva as a director on 22 September 2011 (3 pages)
29 September 2011	Appointment of Joao Pedro Poitout Barral Loureiro Da Silva as a director on 22 September 2011 (3 pages)
28 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 September 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
5 September 2011	Incorporation (39 pages)
5 September 2011	Incorporation (39 pages)

Grupo Consultores UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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