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FIRST CONSULTING LTD

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

This company is commonly known as First Consulting Ltd. The company was founded 5 years ago and was given the registration number 12368152. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST CONSULTING LTD
Company Number:12368152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary17 July 2020Active
C/10000 Defensores, 00595971726252, San Estanislao, Paraguay, 8020.

Director17 February 2021Active
17 Bis, Route Nationale, Nouvion, France, 80860

Director15 June 2020Active
11, Alzeyer Strasse, Muenchen, Germany, 80993

Director17 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 December 2019Active

People with Significant Control

Mr Jorge Timoteo Amarilla Rotela
Notified on:16 February 2021
Status:Active
Date of birth:August 1987
Nationality:Paraguayan
Country of residence:Paraguay
Address:C/100000 Defensores, Km 1,7 De La Ruta (Izq Muralla Roja), San Estanislao, Paraguay, 08020
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Laetitia Elyse Delannoy
Notified on:15 June 2020
Status:Active
Date of birth:March 1990
Nationality:French
Country of residence:France
Address:17 Bis, Route Nationale, Nouvion, France, 80860
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabien Rene Leplae
Notified on:17 December 2019
Status:Active
Date of birth:July 1985
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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