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ACQUIESCE CONSULTING LIMITED

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

This company is commonly known as Acquiesce Consulting Limited. The company was founded 23 years ago and was given the registration number 04187612. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACQUIESCE CONSULTING LIMITED
Company Number:04187612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Bygrove, New Addington, Croydon, United Kingdom, CR0 9DN

Secretary27 March 2001Active
Crispin Cottage, 76 West Street, South Petherton, United Kingdom, TA13 5DJ

Director27 March 2001Active
37 Warren Street, London, W1T 6AD

Corporate Secretary27 March 2001Active
37 Warren Street, London, W1T 6AD

Corporate Director27 March 2001Active

People with Significant Control

Mr Peter Charles Leonard Sibthorpe
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Crispin Cottage, 76 West Street, Somerset, United Kingdom, TA13 5DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Sibthorpe
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:99, Bygrove, Croydon, United Kingdom, CR0 9DN
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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-04Dissolution

Dissolution application strike off company.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Change person director company with change date.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-12Officers

Change person secretary company with change date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Change person secretary company with change date.

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2016-08-08Officers

Change person director company with change date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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