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FIRST TIER CONSULTANTS LTD

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

This company is commonly known as First Tier Consultants Ltd. The company was founded 12 years ago and was given the registration number 07688886. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRST TIER CONSULTANTS LTD
Company Number:07688886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Steps, Winchelsea, England, TN36 4EH

Secretary21 June 2019Active
702 Gilbert House, Barbican, London, England, EC2Y 8BD

Director21 June 2019Active
52, Crown Street, Brandon, England, IP27 0JR

Secretary30 June 2011Active
702 Gilbert House, Barbican, London, England, EC2Y 8BD

Secretary26 March 2014Active
64, Warren Avenue, Bromley, England, BR1 4BS

Secretary01 April 2019Active
52, Crown Street, Brandon, England, IP27 0JR

Director30 June 2011Active
702 Gilbert House, Barbican, London, England, EC2Y 8BD

Director26 March 2014Active
17, Cavendish Square, London, W1G 0PH

Director05 August 2015Active
64, Warren Avenue, Bromley, England, BR1 4BS

Director01 April 2015Active
Flat 7, 12 Martello Street, London, England, E8 3PE

Director30 June 2011Active

People with Significant Control

Mr Stacey Carl Body
Notified on:01 June 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:702 Gilbert House, Barbican, London, England, EC2Y 8BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-10-26Address

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

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2021-09-30Address

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

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-03-05Resolution

Resolution.

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2020-03-05Address

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

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-11-21Address

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

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2019-07-08Address

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

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-07-04Officers

Appoint person secretary company with name date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-04-01Address

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

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2019-04-01Officers

Appoint person secretary company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Termination secretary company with name termination date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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