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ILSA CONSULTING LIMITED

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

This company is commonly known as Ilsa Consulting Limited. The company was founded 17 years ago and was given the registration number 05810300. The firm's registered office is in LONDON. You can find them at Neptune House, 70 Royal Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ILSA CONSULTING LIMITED
Company Number:05810300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Neptune House, 70 Royal Hill, London, SE10 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Grove Hall, 10-12 West Grove, London, SE10 8QT

Secretary09 May 2006Active
Flat 7 Grove Hall, 10-12 West Grove, London, SE10 8QT

Director09 May 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 May 2006Active
7 Grove Hall, 10-12 West Grove, London, SE10 8QT

Director09 May 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 May 2006Active

People with Significant Control

Ms Jeanette Fay Bourke
Notified on:09 May 2016
Status:Active
Date of birth:August 1949
Nationality:Australian
Address:Neptune House, London, SE10 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sean Malcolm Duggan
Notified on:09 May 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:9, Hare & Billet Road, Blackheath, England, SE3 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-06Address

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

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-05-19Persons with significant control

Cessation of a person with significant control.

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2019-05-19Officers

Termination director company with name termination date.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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