UKBizDB.co.uk

CONSULTING58 LIMITED

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

This company is commonly known as Consulting58 Limited. The company was founded 9 years ago and was given the registration number 09564560. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTING58 LIMITED
Company Number:09564560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ

Director28 April 2015Active
First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ

Director17 November 2016Active

People with Significant Control

Mr Kenneth Matthew Keen
Notified on:18 November 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Matthew Keen
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katharine Keen
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, England, LU7 4QQ
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 (6 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
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Persons with significant control

Change to a person with significant control.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Persons with significant control

Cessation of a person with significant control.

Download
2019-04-01Address

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

Download
2018-08-29Officers

Change person director company with change date.

Download
2018-08-29Address

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

Download
2018-07-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Address

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

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.