CONSULTANCY CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consultancy Capital Ltd. The company was founded 5 years ago and was given the registration number 11701355. The firm's registered office is in LONDON. You can find them at 37 Vintage House, Albert Embankment, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | CONSULTANCY CAPITAL LTD |
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| Company Number | : | 11701355 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2018 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 37 Vintage House, Albert Embankment, London, United Kingdom, SE1 7TL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 Vintage House, Albert Embankment, London, United Kingdom, SE1 7TL | Director | 20 January 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 16 December 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 28 November 2018 | Active |
People with Significant Control
| Mr Ognyan Yankov Penkov |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 37 Vintage House, Albert Embankment, London, United Kingdom, SE1 7TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cfs Secretaries Limited |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Valaitis |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)