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ONEFOURTHREE CONSULTING LTD

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

This company is commonly known as Onefourthree Consulting Ltd. The company was founded 16 years ago and was given the registration number 06526922. The firm's registered office is in COLCHESTER. You can find them at 8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ONEFOURTHREE CONSULTING LTD
Company Number:06526922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, United Kingdom, CO7 7FX

Secretary07 March 2008Active
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX

Director07 March 2008Active

People with Significant Control

Mrs Sarah Jane Eels
Notified on:22 January 2018
Status:Active
Date of birth:July 1966
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John William Eels
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-22Resolution

Resolution.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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