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25one Consulting Limited, BR5 1BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

25ONE CONSULTING LIMITED

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

This company is commonly known as 25one Consulting Limited. The company was founded 7 years ago and was given the registration number 10264024. The firm's registered office is in ORPINGTON. You can find them at 118 Crest View Drive, Petts Wood, Orpington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:25ONE CONSULTING LIMITED
Company Number:10264024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:20 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:118 Crest View Drive, Petts Wood, Orpington, England, BR5 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Crest View Drive, Petts Wood, Orpington, England, BR5 1BX

Director05 July 2016Active

People with Significant Control

Mr Sojo James Panoor
Notified on:06 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:118, Crest View Drive, Orpington, England, BR5 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sojo James Panoor
Notified on:06 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:118, Crest View Drive, Orpington, England, BR5 1BX
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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-28Dissolution

Dissolution voluntary strike off suspended.

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2021-10-25Dissolution

Dissolution application strike off company.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Change account reference date company previous extended.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-03Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Change person director company with change date.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-02Address

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

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-05Incorporation

Incorporation company.

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