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A CONSULTANCY LIMITED

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

This company is commonly known as A Consultancy Limited. The company was founded 21 years ago and was given the registration number 04476373. The firm's registered office is in LONDON. You can find them at 1c Queens Grove, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A CONSULTANCY LIMITED
Company Number:04476373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1c Queens Grove, London, NW8 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Queens Grove St Johns Wood, London, NW8 6EL

Secretary03 July 2002Active
1c Queens Grove, London, NW8 6EL

Director03 July 2002Active
1c Queens Grove St Johns Wood, London, NW8 6EL

Director03 July 2002Active

People with Significant Control

Mrs Peng Sai Cheng
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:1c, Queens Grove, London, NW8 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andersen Yuk Fai Cheng
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1c, Queens Grove, London, England, NW8 6EL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-05-01Accounts

Accounts with accounts type micro entity.

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2015-08-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-05-31Address

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

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Address

Change registered office address company with date old address.

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2013-08-17Address

Change sail address company.

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2013-08-17Address

Move registers to sail company.

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