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FIRTH IT CONSULTANCY LIMITED

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

This company is commonly known as Firth It Consultancy Limited. The company was founded 13 years ago and was given the registration number 07409427. The firm's registered office is in BRACKLEY. You can find them at 53 Martial Daire Boulevard, , Brackley, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIRTH IT CONSULTANCY LIMITED
Company Number:07409427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:53 Martial Daire Boulevard, Brackley, Northamptonshire, NN13 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180a Goldhurst Terrace, London, England, NW6 3HN

Director15 October 2010Active

People with Significant Control

Mr Benjamin Mark Firth
Notified on:01 October 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-24Address

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

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2022-08-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-24Resolution

Resolution.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Address

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

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2022-07-13Accounts

Change account reference date company previous extended.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-11-01Officers

Change person director company with change date.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Address

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

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