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IAN OLIVER CONSULTANCY SERVICES LTD.

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

This company is commonly known as Ian Oliver Consultancy Services Ltd.. The company was founded 23 years ago and was given the registration number 04222232. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IAN OLIVER CONSULTANCY SERVICES LTD.
Company Number:04222232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cooks Meadow, Edlesborough, Dunstable, England, LU6 2RP

Secretary11 February 2015Active
33 Silverthorn Drive, Silverthorn Drive, Hemel Hempstead, England, HP3 8BX

Director11 February 2015Active
19, Riverford Close, Harpenden, England, AL5 4LX

Director11 February 2015Active
17 Cooks Meadow, Cooks Meadow, Edlesborough, Dunstable, England, LU6 2RP

Director11 February 2015Active
49 Netherton Drive, Frodsham, WA6 6DG

Secretary23 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2001Active
49 Netherton Drive, Frodsham, WA6 6DG

Director23 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 2001Active

People with Significant Control

Simon Michael Tate
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-02Accounts

Change account reference date company previous shortened.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Address

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

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-16Address

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

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-11Address

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

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Address

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

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2017-03-21Address

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

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2016-08-30Accounts

Accounts with accounts type small.

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