CONSULTANT ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consultant One Ltd. The company was founded 4 years ago and was given the registration number 12844713. The firm's registered office is in LEICESTER. You can find them at 1 Pinel Close, Broughton Astley, Leicester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | CONSULTANT ONE LTD |
|---|
| Company Number | : | 12844713 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 August 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | 1 Pinel Close, Broughton Astley, Leicester, England, LE9 6HQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Herbert Road, Small Heath, Birmingham, England, B10 0QT | Director | 28 August 2020 | Active |
| 77, Blythe Vale, Catford, SE6 4NN | Director | 28 August 2020 | Active |
People with Significant Control
| Mr Timothy Hulbert |
| Notified on | : | 28 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | 77, Blythe Vale, Catford, SE6 4NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Martin |
| Notified on | : | 28 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 27, Herbert Road, Birmingham, England, B10 0QT |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)