UKBizDB.co.uk

FLEUR CONSULTING LIMITED

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

This company is commonly known as Fleur Consulting Limited. The company was founded 24 years ago and was given the registration number 03877900. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLEUR CONSULTING LIMITED
Company Number:03877900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:75 Maygrove Road, West Hampstead, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
836 Chemin De Montaren, 30700 St Quentin La Poterie, Gard France, France,

Secretary01 September 2005Active
836 Chemin De Montaren, 30700 St Quentin La Poterie, Gard France, France,

Director16 November 1999Active
195 Princes Gardens, London, W3 0LT

Secretary16 November 1999Active
6 Milne Feild, Hatch End, Pinner, HA5 4DP

Secretary07 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 1999Active
11 Lovat Road, Inverness, IV2 3NT

Director16 November 1999Active
195 Princes Gardens, London, W3 0LT

Director27 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mr Yogesh Mehta
Notified on:16 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Care Of Goldwins Ltd, 75, Maygrove Road, London, England, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gill Rose Mehta
Notified on:16 November 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Care Of Goldwins Ltd, 75, Maygrove Road, London, England, NW6 2EG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Officers

Change person director company with change date.

Download
2023-11-22Officers

Change person secretary company with change date.

Download
2023-11-22Address

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

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Accounts

Accounts with accounts type total exemption small.

Download
2014-11-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.