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DE SANGLIER CONSULTING LTD

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

This company is commonly known as De Sanglier Consulting Ltd. The company was founded 4 years ago and was given the registration number 12164609. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DE SANGLIER CONSULTING LTD
Company Number:12164609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guyers Lodge, Pickwick, Corsham, England, SN13 OPS

Director14 March 2023Active
Guyers Lodge, Pickwick, Corsham, England, SN13 0PS

Director10 November 2020Active
Flat 2, 130 Westbourne Grove, London, England, W11 2RR

Director19 August 2019Active

People with Significant Control

Ms Sophia Helena Rose Hungerford
Notified on:25 November 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:26, Redan Street, London, England, W14 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Louis De Sanglier De La Bastie
Notified on:19 August 2019
Status:Active
Date of birth:November 1990
Nationality:French
Country of residence:England
Address:26, Redan Street, London, England, W14 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-15Address

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

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2023-03-15Accounts

Change account reference date company current shortened.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Change person director company with change date.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2020-12-20Address

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

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2020-11-27Resolution

Resolution.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Address

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

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2019-08-19Incorporation

Incorporation company.

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