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CONSIDER THIS LIMITED

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

This company is commonly known as Consider This Limited. The company was founded 16 years ago and was given the registration number 06493185. The firm's registered office is in . You can find them at 15-19 Cavendish Place, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSIDER THIS LIMITED
Company Number:06493185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Winton Drive, Croxley Green, Rickmansworth, England, WD3 3RD

Director24 May 2022Active
Pinehurst, 59a Winchester Road, Walton-On-Thames, United Kingdom, KT12 2RH

Director05 February 2008Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary05 February 2008Active
15-19, Cavendish Place, London, United Kingdom, W1G 0DD

Corporate Secretary05 February 2008Active
34, Winton Drive, Croxley Green, Rickmansworth, England, WD3 3RD

Director20 May 2022Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director05 February 2008Active

People with Significant Control

Mr Michael James Pearce
Notified on:20 May 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:34, Winton Drive, Rickmansworth, England, WD3 3RD
Nature of control:
  • Significant influence or control
Mr Paul Ernest John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Pinehurst, 59a Winchester Road, Walton-On-Thames, England, KT12 2RH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-24Capital

Capital allotment shares.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Address

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

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2022-05-20Officers

Appoint person director company with name date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Termination secretary company with name termination date.

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2015-11-17Accounts

Accounts with accounts type dormant.

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