UKBizDB.co.uk

CONSULTAANT LIMITED

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

This company is commonly known as Consultaant Limited. The company was founded 16 years ago and was given the registration number 06481721. The firm's registered office is in RICHMOND-UPON-THAMES. You can find them at Suite #204, 30,red Lion Street, Richmond-upon-thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULTAANT LIMITED
Company Number:06481721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite #204, 30,red Lion Street, Richmond-upon-thames, England, TW9 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite #204, 30,Red Lion Street, Richmond-Upon-Thames, England, TW9 1RB

Director20 August 2009Active
85 Midsummer Avenue, Hounslow, TW4 5AY

Secretary23 January 2008Active
Suite #204, 30,Red Lion Street, Richmond-Upon-Thames, England, TW9 1RB

Director23 January 2008Active

People with Significant Control

Mr Abhijat Mittal
Notified on:17 February 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Suite #204, 30,Red Lion Street, Richmond-Upon-Thames, England, TW9 1RB
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
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

Download
2024-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Officers

Termination director company with name termination date.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Mortgage

Mortgage satisfy charge full.

Download
2017-02-08Mortgage

Mortgage satisfy charge full.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Address

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

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.