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CONSULTINN LTD

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

This company is commonly known as Consultinn Ltd. The company was founded 16 years ago and was given the registration number 06391960. The firm's registered office is in OLD SHEPPERTON. You can find them at Manor Farm House, Chertsey Road, Old Shepperton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULTINN LTD
Company Number:06391960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manor Farm House, Chertsey Road, Old Shepperton, TW17 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, House, Chertsey Road, Old Shepperton, England, TW17 9NL

Secretary08 October 2007Active
Manor Farm, House, Chertsey Road, Old Shepperton, England, TW17 9NL

Director08 October 2007Active
Manor Farm House, Chertsey Road, Shepperton, England, TW17 9NL

Director17 July 2017Active

People with Significant Control

Mr David Queen
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Manor Farm House, Chertsey Road, Shepperton, England, TW17 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maya Amanda Queen
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Manor Farm House, Chertsey Road, Old Shepperton, TW17 9NL
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
2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Change person secretary company with change date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-25Officers

Appoint person director company with name date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Address

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

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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