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FIVEOAK CONSULTING LTD

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

This company is commonly known as Fiveoak Consulting Ltd. The company was founded 9 years ago and was given the registration number 09666776. The firm's registered office is in WARLINGHAM. You can find them at 16 Westhall Park, , Warlingham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIVEOAK CONSULTING LTD
Company Number:09666776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Westhall Park, Warlingham, Surrey, United Kingdom, CR6 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Westhall Park, Warlingham, United Kingdom, CR6 9HS

Director02 July 2015Active
16, Westhall Park, Warlingham, United Kingdom, CR6 9HS

Director02 July 2015Active

People with Significant Control

Mr Mark Edward Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:16, Westhall Park, Warlingham, United Kingdom, CR6 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Jane Louise Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:16, Westhall Park, Warlingham, United Kingdom, CR6 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-04-25Capital

Capital variation of rights attached to shares.

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2019-04-25Capital

Capital name of class of shares.

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2019-04-25Resolution

Resolution.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2015-07-02Accounts

Change account reference date company current extended.

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2015-07-02Incorporation

Incorporation company.

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