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INCENDIUM CONSULTING LIMITED

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

This company is commonly known as Incendium Consulting Limited. The company was founded 12 years ago and was given the registration number 08216440. The firm's registered office is in LONDON. You can find them at First Floor, Blue Fin Building, Southwark Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INCENDIUM CONSULTING LIMITED
Company Number:08216440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Blue Fin Building, Southwark Street, London, England, SE1 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Secretary01 May 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director01 May 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director01 May 2019Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director17 September 2012Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director06 April 2015Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director30 September 2014Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director01 November 2017Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director01 May 2019Active
The Clock House, Station Approach, Marlow, SL7 1NT

Director01 November 2017Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director17 September 2012Active
First Floor, Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director01 November 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 September 2012Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director30 September 2014Active
11th Floor, The Blue Fin Building, Southwark Street, London, England, SE1 0TA

Director04 July 2015Active

People with Significant Control

Green (Newco) Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:11th Floor, The Blue Fin Building, London, United Kingdom, SE1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Michael Edward Perkis
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Andrew David Sergeant
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Steven Norris
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Jonathan Scott Cameron
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Jeremy Brattle
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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