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Explicatio Consulting Limited, AL4 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXPLICATIO CONSULTING LIMITED

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

This company is commonly known as Explicatio Consulting Limited. The company was founded 11 years ago and was given the registration number 08202553. The firm's registered office is in ST. ALBANS. You can find them at 6 High Street, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EXPLICATIO CONSULTING LIMITED
Company Number:08202553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 High Street, Wheathampstead, St. Albans, Hertfordshire, AL4 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Colney Heath Lane, St. Albans, United Kingdom, AL4 0TN

Director05 September 2012Active
115, Colney Heath Lane, St. Albans, United Kingdom, AL4 0TN

Director05 September 2012Active

People with Significant Control

Mr Richard Martin Brailsford
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:6, High Street, St. Albans, AL4 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Address

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

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Address

Change registered office address company with date old address.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Incorporation

Incorporation company.

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