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H12 CONSULTING LTD

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

This company is commonly known as H12 Consulting Ltd. The company was founded 14 years ago and was given the registration number 07236925. The firm's registered office is in SANDY. You can find them at 4 The Baulk, Potton, Sandy, Bedfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:H12 CONSULTING LTD
Company Number:07236925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:4 The Baulk, Potton, Sandy, Bedfordshire, England, SG19 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Milton Road, Hampton, London, England, TW12 2LJ

Secretary27 April 2010Active
10, Jesus Lane, Cambridge, England, CB5 8BA

Director27 April 2010Active

People with Significant Control

Dr Ian Joseph Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Address

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

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2019-11-21Address

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

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Document replacement

Second filing of form with form type made up date.

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2014-01-23Document replacement

Second filing of form with form type made up date.

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