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52M CONSULTING LIMITED

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

This company is commonly known as 52m Consulting Limited. The company was founded 21 years ago and was given the registration number 04464628. The firm's registered office is in PRESTON. You can find them at 4 Nile Close, Nelson Court Business Centre, Preston, Lancashire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:52M CONSULTING LIMITED
Company Number:04464628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Nile Close, Nelson Court Business Centre, Preston, Lancashire, PR2 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F27j Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ

Director19 June 2002Active
29 Whitefield Road, Penwortham, Preston, PR1 0XJ

Secretary03 March 2009Active
24 Thorngate Close, Penwortham, Preston, PR1 OXN

Secretary19 June 2002Active
4, Nile Close, Nelson Court Business Centre, Preston, England, PR2 2XU

Corporate Secretary15 December 2011Active
1 Lyndhurst Avenue, Pensby, Uk, CH61 5UD

Director10 April 2006Active
35 Highfield Road, Farnworth, Bolton, BL4 0AE

Director02 July 2003Active
F27j Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ

Director26 January 2015Active
7 Rufford Close, Eaves Green, Chorley, United Kingdom, PR7 3RG

Director19 June 2002Active

People with Significant Control

Mr Lee Robert Petts
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:F27j Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Gazette

Gazette filings brought up to date.

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2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Gazette

Gazette filings brought up to date.

Download
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Officers

Termination director company with name termination date.

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2022-03-16Address

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

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Change account reference date company previous extended.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-08-23Officers

Termination secretary company with name termination date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-14Resolution

Resolution.

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2018-02-14Change of name

Change of name notice.

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2017-09-20Accounts

Accounts with accounts type total exemption small.

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