This company is commonly known as 47 Degrees Consulting Limited. The company was founded 8 years ago and was given the registration number 09919587. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | 47 DEGREES CONSULTING LIMITED |
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Company Number | : | 09919587 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Corporate Secretary | 16 December 2015 | Active |
27, Laapersveld, 1213 Vb Hilverstrum, Netherlands, | Director | 19 August 2022 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 16 December 2015 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 16 December 2015 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 16 December 2015 | Active |
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 16 December 2015 | Active |
Mr Justin Alan Elsberry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP |
Nature of control | : |
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Mr Nicholas Anthony Elsberry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1981 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP |
Nature of control | : |
|
Mr Raul Raja Martinez | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Officers | Change corporate secretary company with change date. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Officers | Change person director company with change date. | Download |
2022-08-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-19 | Officers | Appoint person director company with name date. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
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