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CONSULT PLEX LIMITED

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

This company is commonly known as Consult Plex Limited. The company was founded 8 years ago and was given the registration number 09784527. The firm's registered office is in LONDON. You can find them at 357 Katherine Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CONSULT PLEX LIMITED
Company Number:09784527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:357 Katherine Road, London, England, E7 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
357, Katherine Road, London, England, E7 8LT

Director21 February 2019Active
357, Katherine Road, London, England, E7 8LT

Director19 August 2021Active
357, Katherine Road, London, England, E7 8LT

Director19 December 2022Active
357, Katherine Road, London, England, E7 8LT

Director24 August 2021Active
357, Katherine Road, London, England, E7 8LT

Director12 June 2023Active
357, Katherine Road, London, England, E7 8LT

Director16 August 2022Active
21 Grantham Road, London, United Kingdom, W4 2RT

Director18 September 2015Active
357, Katherine Road, London, England, E7 8LT

Director23 September 2022Active
357, Katherine Road, London, England, E7 8LT

Director04 October 2021Active
357, Katherine Road, London, England, E7 8LT

Director11 January 2023Active
357, Katherine Road, London, England, E7 8LT

Director19 August 2021Active
357, Katherine Road, London, England, E7 8LT

Director11 January 2023Active
357, Katherine Road, London, England, E7 8LT

Director11 January 2023Active
23 Princes Road, London, United Kingdom, SE20 7JN

Director18 September 2015Active

People with Significant Control

Mr Azim Akhtar
Notified on:21 February 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:357, Katherine Road, London, England, E7 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jamie Adrian Avi Dan
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:21, Grantham Road, London, England, W4 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Desmond Ricketts
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:South African
Country of residence:United Kingdom
Address:23 Princes Road, London, United Kingdom, SE20 7JN
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 (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
2024-05-07Officers

Appoint person director company with name date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Appoint person director company with name date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-09-23Officers

Appoint person director company with name date.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-07-30Officers

Termination director company with name termination date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-07-09Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type dormant.

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