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FENWICK CONSULTING SOLUTIONS LIMITED

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

This company is commonly known as Fenwick Consulting Solutions Limited. The company was founded 12 years ago and was given the registration number 07841854. The firm's registered office is in HARROW. You can find them at Congress House, Lyon Road, Harrow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FENWICK CONSULTING SOLUTIONS LIMITED
Company Number:07841854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Congress House, Lyon Road, Harrow, England, HA1 2EN

Director11 April 2023Active
Congress House, Lyon Road, Harrow, England, HA1 2EN

Director10 November 2011Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director10 November 2011Active

People with Significant Control

Mrs Amanda Foux
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Edward Foux
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:England
Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

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

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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