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HUXLEY CONSULTANCY LTD

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

This company is commonly known as Huxley Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11739201. The firm's registered office is in LONDON. You can find them at 75 Huxley Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HUXLEY CONSULTANCY LTD
Company Number:11739201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:75 Huxley Road, London, United Kingdom, N18 1NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Conistone Way, London, England, N7 9DE

Director28 February 2024Active
121, Collier Street, London, England, N1 9DE

Secretary11 February 2019Active
121, Collier Street, London, England, N1 9DE

Director21 December 2018Active

People with Significant Control

Mr Tom Werge Johansen
Notified on:28 February 2024
Status:Active
Date of birth:November 1966
Nationality:Norwegian
Country of residence:England
Address:121, Collier Street, London, England, N1 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Afsana Begum
Notified on:21 December 2018
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:121, Collier Street, London, England, N1 9DE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-11Address

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

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-20Address

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

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Appoint person secretary company with name date.

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2018-12-21Incorporation

Incorporation company.

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