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711 CONSULTANCY LIMITED

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

This company is commonly known as 711 Consultancy Limited. The company was founded 25 years ago and was given the registration number 03734721. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:711 CONSULTANCY LIMITED
Company Number:03734721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 202, Quant Building, 6-10 Church Hill, London, United Kingdom, E17 3AG

Director31 March 1999Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary31 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 1999Active

People with Significant Control

Mr William Wicks
Notified on:17 March 2017
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:England
Address:9 Heywood Green, Thornhill, Southampton, England, SO19 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Wicks
Notified on:17 March 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Apartment 202, Quant Building, London, United Kingdom, E17 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-05Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-10-17Officers

Change person director company with change date.

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2014-03-17Annual return

Annual return company with made up date.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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