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FIRTH KERSHAW CONSULTING LIMITED

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

This company is commonly known as Firth Kershaw Consulting Limited. The company was founded 11 years ago and was given the registration number 08110003. The firm's registered office is in LONDON. You can find them at C/o Westhill Land And Property 33 Bruton Street, 2nd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRTH KERSHAW CONSULTING LIMITED
Company Number:08110003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Westhill Land And Property 33 Bruton Street, 2nd Floor, London, England, W1J 6QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Charles Street, London, England, W1J 5EH

Director21 June 2014Active
45, Charles Street, London, England, W1J 5EH

Director21 June 2014Active
33, Bruton Street, Second Floor, London, England, W1J 6QU

Director19 June 2012Active
45, Charles Street, London, England, W1J 5EH

Director21 June 2014Active

People with Significant Control

Miss Rita Dattani
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:45, Charles Street, London, England, W1J 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Hough
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:45, Charles Street, London, England, W1J 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Minesh Sheta
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:45, Charles Street, London, England, W1J 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alistair Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:45, Charles Street, London, England, W1J 5EH
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 (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
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Address

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

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Change account reference date company previous extended.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-10-11Address

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

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2017-08-21Address

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

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-04-02Officers

Appoint person director company with name date.

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2015-04-02Officers

Appoint person director company with name date.

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