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CONSULT INVEST INTERNATIONAL LTD

CONSULT INVEST INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSULT INVEST INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05315717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSULT INVEST INTERNATIONAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULT INVEST INTERNATIONAL LTD located?

    Registered Office Address
    3rd Floor
    28 Austin Friars
    EC2N 2QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT INVEST INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSULT INVEST INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for CONSULT INVEST INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Hans-Ulrich Pape on Nov 12, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Hans-Ulrich Pape on Jun 12, 2023

    		2 pagesCH01

    Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on Jun 15, 2023

    		1 pagesAD01

    Secretary's details changed for Ag Tax Limited on May 31, 2023

    		1 pagesCH04

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CONSULT INVEST INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AG TAX LIMITED
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		Secretary
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    Identification TypeUK Limited Company
    Registration Number05315717
    		101780780001
    PAPE, Hans-Ulrich
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		Director
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		FranceGerman102083360002
    PAPE GEB. BAUMGERTEL, Katrin Martina
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		Director
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		FranceGerman157143910001
    HATLAPA, Dietrich
    56 Gloucester Road
    Kensington
    SW7 4UB London
    		Secretary
    56 Gloucester Road
    Kensington
    SW7 4UB London
    		British102083370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULT INVEST INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans-Ulrich Pape
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		Apr 06, 2016
    Floor
    28 Austin Friars
    EC2N 2QQ London
    3rd
    England
    		No
    Nationality: German
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0