UKBizDB.co.uk

AND CONSULTANCY LIMITED

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

This company is commonly known as And Consultancy Limited. The company was founded 26 years ago and was given the registration number 03586967. The firm's registered office is in LONDON. You can find them at 605 Gilbert House, Barbican, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AND CONSULTANCY LIMITED
Company Number:03586967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:605 Gilbert House, Barbican, London, EC2Y 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
605 Gilbert House, Barbican, London, EC2Y 8BD

Secretary29 July 1998Active
605 Gilbert House, Barbican, London, EC2Y 8BD

Director29 July 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Secretary25 June 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director25 June 1998Active

People with Significant Control

Mr David John Houghton
Notified on:26 September 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:605 Gilbert House, London, EC2Y 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anthea Jane Houghton
Notified on:26 September 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:605, Gilbert House, London, United Kingdom, EC2Y 8BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

Download
2016-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-19Accounts

Accounts with accounts type dormant.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type dormant.

Download
2014-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-06Accounts

Accounts with accounts type dormant.

Download
2013-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-04Accounts

Accounts with accounts type dormant.

Download
2012-09-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.