CONSILIO GLOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONSILIO GLOBAL (UK) LIMITED
COMPANY NUMBER
02862960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/10/1993
(31 years and 1 months old)
WEBSITE
https://www.millnet.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2017
01/10/2021
ADVANCED DISCOVERY LIMITED
View all previous names
LONDON
EC1Y 4TY
Telephone: 02074228800
TPS: No
6th Floor 24 Chiswell Street
London
EC1Y 4TY
Telephone: 74228800
Millnet House
12 Clarendon Road
Leeds
West Yorkshire
LS2 9NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED DISCOVERY INC | N/A | N/A |
| ADVANCED DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| DOCBUSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSILIO GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSILIO GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSILIO GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED DISCOVERY INC | N/A | N/A |
| ADVANCED DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| DOCBUSTER LIMITED | Active - Accounts Filed | View Report |
| DOCBUSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Michael Francis Flanagan (929032528) Appointed |
| 23/02/2022 | New Board Member Michael Flanagan (929278549) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Company Secretary Lyndsay Gillian Navid Lane (929032755) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Lyndsay Gillian Navid Lane (928170201) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 27/02/2020 | Lyndsay Gillian Navid Lane (925574947) has left the board |
| 05/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Andrew Ross MacAulay (926297497) Appointed |
| 05/08/2019 | Robyn Carol Hvidsten (925241526) has left the board |
| 06/03/2019 | REED SMITH CORPORATE SERVICES LIMITED (925540136) has left the board |
| 06/03/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 28/02/2019 | New Company Secretary Lyndsay Gillian Navid Lane (925574947) Appointed |
| 19/02/2019 | Shakeel Abdul Gaffar Osman (923208665) has left the board |
| 19/02/2019 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (925540136) Appointed |
| 03/12/2018 | Michael Scott Stuppler (924466559) has left the board |
| 03/12/2018 | New Board Member Michael Scott Stuppler (924871596) Appointed |
| 15/11/2018 | New Board Member Robyn Carol Hvidsten (925241526) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Julia Sarah Chain (903668420) has left the board |
| 30/05/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Mike Stuppler (924466559) Appointed |
| 29/03/2018 | Stephen Hugh Reynolds (920424890) has left the board |
| 29/03/2018 | Forest Wester (920424922) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 25/05/2017 | James David Moeskops (911080425) has left the board |
| 25/05/2017 | New Company Secretary Shakeel Abdul Gaffar Osman (923208665) Appointed |
| 18/04/2017 | New Board Member Julia Sarah Chain (903668420) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Stephen Hugh Reynolds (920424890) Appointed |
| 19/01/2016 | New Board Member Forest Wester (920424922) Appointed |
| 18/01/2016 | John Anthony Redford (901628364) has left the board |
| 18/01/2016 | Charles Marcus Craggs (903676946) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
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