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FIESOLE CONSULTING LIMITED

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

This company is commonly known as Fiesole Consulting Limited. The company was founded 10 years ago and was given the registration number 09049977. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIESOLE CONSULTING LIMITED
Company Number:09049977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Royal Terrace, Southend-on-sea, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Heene Road, Enfield, England, EN2 0QQ

Director21 May 2014Active
Ardoch Cottage, Waterside Road, Lesmahagow, Lanark, Scotland, ML11 0HJ

Director02 January 2020Active
The Coach House, High Street, Bagillt, United Kingdom, CH6 6HE

Director01 July 2017Active

People with Significant Control

Diana Jane Barlow
Notified on:02 January 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:Ardoch Cottage, Waterside Road, Lanark, Scotland, ML11 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Georgina Rose Barlow
Notified on:01 July 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, High Street, Bagillt, United Kingdom, CH6 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ben Barlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:42, Heene Road, Enfield, England, EN2 0QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-17Capital

Capital allotment shares.

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