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ANGELOV CONSULTANTS LTD

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

This company is commonly known as Angelov Consultants Ltd. The company was founded 5 years ago and was given the registration number 11929124. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ANGELOV CONSULTANTS LTD
Company Number:11929124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Poultry, London, England, EC2R 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Make It Barking, 15 Linton Road, Barking, England, IG11 8HE

Director04 September 2022Active
155, Gainsborough Avenue, Manor Park, United Kingdom, E12 6JN

Secretary05 April 2019Active
155, Gainsborough Avenue, Manor Park, United Kingdom, E12 6JN

Director05 April 2019Active
Make It Barking, 15 Linton Road, Barking, England, IG11 8HE

Director03 September 2022Active
1, Poultry, London, England, EC2R 8EJ

Director09 January 2020Active

People with Significant Control

Mr Gani Mohamed Khan Mohamed
Notified on:04 September 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Make It Barking, 15 Linton Road, Barking, England, IG11 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Zuzana Kanalosova
Notified on:03 September 2022
Status:Active
Date of birth:July 1984
Nationality:Slovenian
Country of residence:England
Address:Make It Barking, 15 Linton Road, Barking, England, IG11 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Ahmed Shaik
Notified on:16 January 2020
Status:Active
Date of birth:March 2000
Nationality:Indian
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Angel Angelov
Notified on:05 April 2019
Status:Active
Date of birth:June 1980
Nationality:Bulgarian
Country of residence:United Kingdom
Address:155, Gainsborough Avenue, Manor Park, United Kingdom, E12 6JN
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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-09-26Change of name

Certificate change of name company.

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2023-09-25Address

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

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2023-09-25Address

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

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

Download
2023-09-25Officers

Appoint person director company with name date.

Download
2023-09-25Officers

Termination director company with name termination date.

Download
2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-03-03Gazette

Gazette filings brought up to date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

Download
2020-11-25Officers

Termination director company with name termination date.

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