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FIONA MASON CONSULTANCY LIMITED

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

This company is commonly known as Fiona Mason Consultancy Limited. The company was founded 4 years ago and was given the registration number 12616418. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIONA MASON CONSULTANCY LIMITED
Company Number:12616418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director21 May 2020Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director01 August 2020Active

People with Significant Control

Mrs Susan Mary Nicholas
Notified on:01 August 2020
Status:Active
Date of birth:March 1958
Nationality:Welsh
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Caroline Mason
Notified on:21 May 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-15Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Address

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

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company current shortened.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Change account reference date company previous extended.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Capital

Capital allotment shares.

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2020-11-11Officers

Appoint person director company with name date.

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2020-05-21Incorporation

Incorporation company.

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