UKBizDB.co.uk

ONDEMANDSOLUTIONS CONSULTANCY LTD

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

This company is commonly known as Ondemandsolutions Consultancy Ltd. The company was founded 14 years ago and was given the registration number 07069197. The firm's registered office is in LONDON. You can find them at 30-40 30-40 Eastcheap, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONDEMANDSOLUTIONS CONSULTANCY LTD
Company Number:07069197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30-40 30-40 Eastcheap, London, England, EC3M 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Harvington Crescent, Hanslope, Milton Keynes, England, MK19 7FS

Director06 November 2009Active
Suite 29711, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN

Director09 November 2017Active
30-40, Eastcheap, London, England, EC3M 1HD

Corporate Director09 September 2020Active

People with Significant Control

Project Partners Ltd
Notified on:15 June 2023
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Evolvient Capital Limited
Notified on:09 September 2020
Status:Active
Country of residence:England
Address:30-40, Eastcheap, London, England, EC3M 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Pratt
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Suite 29711, Chynoweth House, Truro, England, TR4 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Pratt
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Suite 29711, Chynoweth House, Truro, England, TR4 8UN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Change corporate director company with change date.

Download
2023-07-06Officers

Termination director company.

Download
2023-06-26Persons with significant control

Notification of a person with significant control.

Download
2023-06-26Persons with significant control

Cessation of a person with significant control.

Download
2023-02-23Address

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

Download
2023-02-01Accounts

Accounts with accounts type dormant.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change corporate director company with change date.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2022-05-03Officers

Change corporate director company with change date.

Download
2022-05-03Officers

Change corporate director company with change date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Address

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

Download
2020-11-10Accounts

Change account reference date company previous shortened.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Officers

Appoint corporate director company with name date.

Download

Copyright © 2024. All rights reserved.