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ALUMEN CONSULTING LTD

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

This company is commonly known as Alumen Consulting Ltd. The company was founded 17 years ago and was given the registration number 06000958. The firm's registered office is in MAIDENHEAD. You can find them at Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALUMEN CONSULTING LTD
Company Number:06000958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director16 November 2006Active
87 St Marks Crescent, Maidenhead, SL6 5DQ

Secretary16 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 November 2006Active

People with Significant Control

Louella Olinda Isabel Fernandes
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
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 (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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Address

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

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-14Address

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

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual 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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