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NEEDCONSULT LTD

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

This company is commonly known as Needconsult Ltd. The company was founded 12 years ago and was given the registration number 07786533. The firm's registered office is in BRAINTREE. You can find them at 302 Lakes Innovation Centre, Lakes Road, Braintree, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEEDCONSULT LTD
Company Number:07786533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2011
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:302 Lakes Innovation Centre, Lakes Road, Braintree, England, CM7 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Hockerill Street, Bishops Stortford, CM23 2DH

Director24 October 2012Active
Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, United Kingdom, CM22 7WE

Director26 September 2011Active
302, Lakes Innovation Centre, Braintree, England, CM7 3AN

Director19 November 2018Active

People with Significant Control

Mr Rasmus Peter Pfeiffer
Notified on:19 November 2018
Status:Active
Date of birth:July 1972
Nationality:Danish
Country of residence:United Kingdom
Address:302, Lakes Innovation Centre, Braintree, United Kingdom, CM7N 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rene Matthiassen
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:Danish
Address:11-13, Hockerill Street, Bishops Stortford, CM23 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (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
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-01-24Insolvency

Liquidation compulsory winding up order.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-20Address

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

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Officers

Appoint person director company with name date.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Officers

Change person director company with change date.

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2013-01-25Officers

Termination director company with name.

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