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HUXTABLE CONSULTING LIMITED

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

This company is commonly known as Huxtable Consulting Limited. The company was founded 27 years ago and was given the registration number 03263622. The firm's registered office is in WINGRAVE. You can find them at 8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HUXTABLE CONSULTING LIMITED
Company Number:03263622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1996
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, HP22 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage, 49 Lemsford Village, Lemsford, Welwyn Garden City, England, AL8 7TR

Secretary15 October 1996Active
The Old Cottage, 49 Lemsford Village, Lemsford, Welwyn Garden City, England, AL8 7TR

Director15 October 1996Active
The Old Cottage, 49 Lemsford Village, Lemsford, Welwyn Garden City, England, AL8 7TR

Director10 June 2015Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary15 October 1996Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director15 October 1996Active

People with Significant Control

Mr Mark Gareth Huxtable
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Old Cottage, 49 Lemsford Village, Welwyn Garden City, England, AL8 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Louise Huxtable
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Old Cottage, 49 Lemsford Village, Welwyn Garden City, England, AL8 7TR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Officers

Change person secretary company with change date.

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2015-12-10Officers

Change person director company with change date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-11Officers

Appoint person director company with name date.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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