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BA1 CONSULTING LTD

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

This company is commonly known as Ba1 Consulting Ltd. The company was founded 8 years ago and was given the registration number 10054383. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BA1 CONSULTING LTD
Company Number:10054383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, England, EC1A 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, England, EC1A 2DY

Director14 December 2018Active
21, Holborn Viaduct, London, England, EC1A 2DY

Director14 December 2018Active
21, Holborn Viaduct, London, England, EC1A 2DY

Director14 December 2018Active
21, Holborn Viaduct, London, England, EC1A 2DY

Director10 March 2016Active

People with Significant Control

Mr Roshantha Rupesinghe
Notified on:03 July 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:21, Holborn Viaduct, London, England, EC1A 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell James Cashman
Notified on:03 July 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:21, Holborn Viaduct, London, England, EC1A 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Panagiotis Andriopoulos
Notified on:01 August 2016
Status:Active
Date of birth:March 1979
Nationality:Greek
Country of residence:England
Address:St Marys Court, The Broadway, Amersham, England, HP7 0UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Panagiotis Andriopoulos
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Greek
Country of residence:England
Address:Grand Union House, 20 Kentish Town Road, London, England, NW1 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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