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CONSULTANTNET LTD

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

This company is commonly known as Consultantnet Ltd. The company was founded 21 years ago and was given the registration number 04810002. The firm's registered office is in HITCHIN. You can find them at 58 Pirton Road, , Hitchin, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CONSULTANTNET LTD
Company Number:04810002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:58 Pirton Road, Hitchin, England, SG5 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hillside Cottages, High Street, Fowlmere, High Street, Fowlmere, Royston, England, SG8 7SJ

Director26 June 2003Active
8a The Grip, Linton, Cambridge, CB1 6NR

Secretary09 July 2007Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Secretary25 June 2003Active
1 Hillside Cottages, High Street, Fowlmere, Royston, England, SG8 7SJ

Secretary02 November 2012Active
40 West Green, Barrington, Cambridge, CB2 5SA

Secretary26 June 2003Active
8a The Grip, Linton, Cambridge, CB1 6NR

Director19 March 2008Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director25 June 2003Active

People with Significant Control

Mr Shane William Thornton
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:58, Pirton Road, Hitchin, England, SG5 2BQ
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 (5 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-12-14Address

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

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-19Officers

Termination secretary company with name termination date.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Change person director company with change date.

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2014-03-12Address

Change registered office address company with date old address.

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