UKBizDB.co.uk

CONSULTEQ LTD

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

This company is commonly known as Consulteq Ltd. The company was founded 11 years ago and was given the registration number 08277989. The firm's registered office is in CWMBRAN. You can find them at 3 Gloucester Close, Llanyravon, Cwmbran, Torfaen. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTEQ LTD
Company Number:08277989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Gloucester Close, Llanyravon, Cwmbran, Torfaen, NP44 8RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gloucester Close, Llanyravon, Cwmbran, Wales, NP44 8RB

Secretary01 November 2012Active
3, Gloucester Close, Llanyravon, Cwmbran, Wales, NP44 8RB

Director01 November 2012Active
3, Gloucester Close, Llanyravon, Cwmbran, Wales, NP44 8RB

Director01 July 2021Active

People with Significant Control

Mr Timothy John Simmons
Notified on:11 November 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:3, Gloucester Close, Cwmbran, United Kingdom, NP44 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy John Simmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Wales
Address:3, Gloucester Close, Cwmbran, Wales, NP44 8RB
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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-06Persons with significant control

Change to a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-02Accounts

Accounts with accounts type total exemption small.

Download
2013-11-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.