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Consulting365 Ltd, SW16 4EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSULTING365 LTD

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

This company is commonly known as Consulting365 Ltd. The company was founded 10 years ago and was given the registration number 08766839. The firm's registered office is in LONDON. You can find them at 21 Solent Court, 1258 London Road, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CONSULTING365 LTD
Company Number:08766839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 68310 - Real estate agencies
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:21 Solent Court, 1258 London Road, London, SW16 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Solent Court, 1258 London Road, London, England, SW16 4EY

Secretary11 November 2013Active
21, Solent Court, 1258 London Road, London, England, SW16 4EY

Director07 November 2013Active

People with Significant Control

Mrs Sophia Shiraz Yusuf
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:170, Church Road, Mitcham, England, CR4 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Daud
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:170, Church Road, Mitcham, England, CR4 3BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rohina Daud
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:170, Church Road, Mitcham, England, CR4 3BW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Appoint person secretary company with name date.

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2014-03-31Accounts

Change account reference date company current extended.

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2014-03-31Capital

Capital allotment shares.

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2013-11-07Incorporation

Incorporation company.

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