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HENSHIN CONSULTING LIMITED

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

This company is commonly known as Henshin Consulting Limited. The company was founded 14 years ago and was given the registration number 07097523. The firm's registered office is in BROXBOURNE,. You can find them at C/o Rosam Inv Ltd (chtrd Accountants) 2, Fairfield Drive, Broxbourne,, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HENSHIN CONSULTING LIMITED
Company Number:07097523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Rosam Inv Ltd (chtrd Accountants) 2, Fairfield Drive, Broxbourne,, Hertfordshire, United Kingdom, EN10 6DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rosam Inv Ltd (Chtrd Accountants), 2, Fairfield Drive, Broxbourne,, United Kingdom, EN10 6DX

Director01 January 2016Active
12, Lingfield Court, Anderton Road, Coventry, England, CV6 6JQ

Director01 August 2013Active
6, Keel Close, Barking, United Kingdom, IG11 0XR

Secretary08 December 2009Active
7, Cooke Street, Barking, IG11 7AF

Director12 December 2009Active
6, Keel Close, Barking, United Kingdom, IG11 0XR

Director08 December 2009Active

People with Significant Control

Mr Ahmed Olanrewaju Kadiri
Notified on:01 December 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:5 Quilip Drive, Quilp Drive, Chelmsford, England, CM1 4YA
Nature of control:
  • Ownership of shares 75 to 100 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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-17Dissolution

Dissolution application strike off company.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Gazette

Gazette filings brought up to date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2019-03-12Gazette

Gazette notice compulsory.

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2018-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Address

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

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2017-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-04-25Officers

Appoint person director company with name date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Termination director company with name termination date.

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2014-12-23Officers

Termination secretary company with name termination date.

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