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ATHITO CONSULTING LTD

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

This company is commonly known as Athito Consulting Ltd. The company was founded 21 years ago and was given the registration number 04722708. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATHITO CONSULTING LTD
Company Number:04722708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Middle Lane, London, United Kingdom, N8 8PE

Secretary30 April 2008Active
55, Middle Lane, London, United Kingdom, N8 8PE

Director01 May 2004Active
Lyveden Lodge, 44 High Street, Syresham, NN13 5HL

Secretary03 April 2003Active
Flat 11, Centrion Court, 83 Camp Road, St Albans, United Kingdom, AL1 5JN

Secretary04 April 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Secretary03 April 2003Active
Lyveden Lodge, 44 High Street, Syresham, United Kingdom, NN13 5HL

Director03 April 2003Active
25, Charlwood Street, London, England, SW1V 2DZ

Director03 April 2003Active
26 Summerhayes, Great Linford, Milton Keynes, MK14 5EU

Director03 April 2003Active
85 South Street, Dorking, RH4 2LA

Corporate Director03 April 2003Active

People with Significant Control

Mr James Alexander Doyan
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:55, Middle Lane, London, United Kingdom, N8 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Raftopoulos
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:25, Charlwood Street, London, United Kingdom, SW1V 2DZ
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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Gazette

Gazette filings brought up to date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Gazette

Gazette filings brought up to date.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-06Accounts

Accounts with accounts type unaudited abridged.

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