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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 5 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
Company Number:11584818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Warren Road, London, United Kingdom, NW2 7LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Warren Road, London, United Kingdom, NW2 7LH

Director24 September 2018Active
50, Warren Road, London, United Kingdom, NW2 7LH

Director01 August 2019Active
50, Warren Road, London, United Kingdom, NW2 7LH

Secretary24 September 2018Active

People with Significant Control

Mrs Saira Riaz
Notified on:01 March 2021
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:50, Warren Road, London, United Kingdom, NW2 7LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Saira Riaz
Notified on:24 September 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:50, Warren Road, London, United Kingdom, NW2 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bilal Khan
Notified on:24 September 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:50, Warren Road, London, United Kingdom, NW2 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Officers

Termination secretary company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2019-01-01Persons with significant control

Cessation of a person with significant control.

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2018-09-24Incorporation

Incorporation company.

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