FARRANT CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Farrant Consulting Ltd. The company was founded 12 years ago and was given the registration number 07838632. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | FARRANT CONSULTING LTD |
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| Company Number | : | 07838632 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2011 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 08 November 2011 | Active |
| Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 11 April 2013 | Active |
| Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 30 April 2021 | Active |
People with Significant Control
| Cellxion Ltd |
| Notified on | : | 30 April 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | New Penderel House, 283 - 288 High Holborn, London, United Kingdom, WC1V 7HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alex Farrant |
| Notified on | : | 08 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Zoe Farrant |
| Notified on | : | 08 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)