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CONSULTRIX LIMITED

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

This company is commonly known as Consultrix Limited. The company was founded 19 years ago and was given the registration number 05172205. The firm's registered office is in SWINDON. You can find them at Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULTRIX LIMITED
Company Number:05172205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Penwill Way, Paington, United Kingdom, TQ4 5JW

Secretary06 July 2004Active
130 Penwill Way, Paington, United Kingdom, TQ4 5JW

Director06 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2004Active

People with Significant Control

Mrs Allison Jane Mcsparron-Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:130 Penwill Way, Paington, United Kingdom, TQ4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-12-03Accounts

Change account reference date company previous extended.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-12Officers

Change person director company with change date.

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2019-12-11Officers

Change person secretary company with change date.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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