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1520 CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1520 Consulting Limited. The company was founded 8 years ago and was given the registration number 09935777. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1520 CONSULTING LIMITED
Company Number:09935777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:01 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director05 January 2016Active

People with Significant Control

Mr Richard James Griffiths
Notified on:19 September 2017
Status:Active
Date of birth:November 1983
Nationality:British
Address:9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Gazette

Gazette dissolved liquidation.

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2023-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-25Resolution

Resolution.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2021-03-07Accounts

Change account reference date company previous extended.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-13Address

Change registered office address company with date old address new address.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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