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6393 CONSULTING LIMITED

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

This company is commonly known as 6393 Consulting Limited. The company was founded 3 years ago and was given the registration number 12811030. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24 - 32 London Road, Newbury, Berkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:6393 CONSULTING LIMITED
Company Number:12811030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Griffins Court, 24 - 32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director13 August 2020Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director13 August 2020Active

People with Significant Control

Mrs Michele Ann Tayler
Notified on:13 August 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stephen James Taylor
Notified on:13 August 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-03Resolution

Resolution.

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2024-04-03Capital

Capital name of class of shares.

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2024-04-02Capital

Capital variation of rights attached to shares.

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2024-04-02Incorporation

Memorandum articles.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Address

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

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2020-08-13Incorporation

Incorporation company.

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