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19 CONSULTANCY LIMITED

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

This company is commonly known as 19 Consultancy Limited. The company was founded 15 years ago and was given the registration number 06698765. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 51 Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:19 CONSULTANCY LIMITED
Company Number:06698765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 51 Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bilberry Close, Locks Heath, Southampton, SO31 6XX

Secretary16 September 2008Active
28, Bilberry Close, Locks Heath, Southampton, SO31 6XX

Director16 September 2008Active
1 Camberley Avenue, London, SW20 0BG

Secretary16 September 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary16 September 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director16 September 2008Active

People with Significant Control

Mrs Wendy Margaret Whittington
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 51, Basepoint Business Centre, Waterlooville, England, PO7 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Simon David Whittington
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-25Insolvency

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

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2023-01-18Insolvency

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

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2021-12-14Address

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

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2021-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-14Resolution

Resolution.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-19Address

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

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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