CONSULTING ACTUARIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consulting Actuaries Ltd. The company was founded 6 years ago and was given the registration number 11584818. The firm's registered office is in LONDON. You can find them at 50 Warren Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CONSULTING ACTUARIES LTD |
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| Company Number | : | 11584818 |
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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 | : | 24 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 50 Warren Road, London, United Kingdom, NW2 7LH |
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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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| 50, Warren Road, London, United Kingdom, NW2 7LH | Director | 24 September 2018 | Active |
| 50, Warren Road, London, United Kingdom, NW2 7LH | Director | 01 August 2019 | Active |
| 50, Warren Road, London, United Kingdom, NW2 7LH | Secretary | 24 September 2018 | Active |
People with Significant Control
| Mrs Saira Riaz |
| Notified on | : | 01 March 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Warren Road, London, United Kingdom, NW2 7LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Saira Riaz |
| Notified on | : | 24 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Warren Road, London, United Kingdom, NW2 7LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bilal Khan |
| Notified on | : | 24 September 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Warren Road, London, United Kingdom, NW2 7LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)