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GOLDHURST CONSULTING LIMITED

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

This company is commonly known as Goldhurst Consulting Limited. The company was founded 13 years ago and was given the registration number 07296240. The firm's registered office is in LONDON. You can find them at 162 Goldhurst Terrace, South Hampstead, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOLDHURST CONSULTING LIMITED
Company Number:07296240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:05 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:162 Goldhurst Terrace, South Hampstead, London, NW6 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary29 June 2012Active
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director25 June 2010Active
162 Goldhurst Terrace, South Hampstead, London, England, NW6 3HP

Director17 March 2017Active

People with Significant Control

Ms Tasanee Jaisaad
Notified on:17 March 2017
Status:Active
Date of birth:July 1981
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shyam Aditya Trafford Hegde
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-09-15Gazette

Gazette dissolved liquidation.

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2023-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-10Address

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

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2022-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-10Resolution

Resolution.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-17Capital

Capital allotment shares.

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2017-03-17Officers

Appoint person director company with name date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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