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INNECTO PEOPLE CONSULTING LIMITED

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

This company is commonly known as Innecto People Consulting Limited. The company was founded 21 years ago and was given the registration number 04741738. The firm's registered office is in MILTON KEYNES. You can find them at John Ormond House, 899 Silbury Boulevard, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INNECTO PEOPLE CONSULTING LIMITED
Company Number:04741738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
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:John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Secretary01 October 2020Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director01 August 2023Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director28 February 2019Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 3XL

Director01 March 2019Active
John Ormond House 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director01 September 2009Active
Rose Farm House, Woodborough, Pewsey, SN9 5PL

Secretary23 April 2003Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Secretary28 February 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 April 2003Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director28 February 2019Active
John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL

Director23 April 2003Active
20, Oxhey Road, Watford, England, WD19 4QQ

Director19 July 2016Active
24, White Horse Road, Marlborough, United Kingdom, SN8 2FE

Director23 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 April 2003Active

People with Significant Control

Personal Group Holdings Plc
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:John Ormond House, 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Deborah Karen Frost
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Rose Farm House, Woodborough, Pewsey, England, SN9 5PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Charles Rees
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:24, White Horse Road, Marlborough, England, SN8 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-06-05Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person secretary company with name date.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-10-22Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts amended with accounts type total exemption full.

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2019-05-23Accounts

Change account reference date company current shortened.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Change person director company with change date.

Download
2019-05-02Officers

Change person director company with change date.

Download
2019-05-02Officers

Change person director company with change date.

Download
2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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