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PATHFINDER CONSULTING LIMITED

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

This company is commonly known as Pathfinder Consulting Limited. The company was founded 19 years ago and was given the registration number 05326818. The firm's registered office is in SUTTON. You can find them at 10 Heath Drive, , Sutton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PATHFINDER CONSULTING LIMITED
Company Number:05326818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Heath Drive, Sutton, England, SM2 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Salisbury Avenue, Cheam, England, SM1 2DH

Director27 February 2012Active
67 Salisbury Avenue, Cheam, SM1 2DH

Director07 January 2005Active
10, Heath Drive, Sutton, England, SM2 5RP

Secretary07 January 2005Active
1a Crown Lane, London, SW16 3DJ

Corporate Secretary07 January 2005Active
1a Crown Lane, London, SW16 3DJ

Director07 January 2005Active

People with Significant Control

Mr Ivan Zahid Salam
Notified on:26 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:10, Heath Drive, Sutton, England, SM2 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mehar Jehan Khan
Notified on:26 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:10, Heath Drive, Sutton, England, SM2 5RP
Nature of control:
  • Ownership of shares 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 (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
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-08-15Officers

Change person director company with change date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type micro entity.

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2018-10-21Officers

Termination secretary company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type total exemption full.

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2017-05-24Address

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

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2016-02-11Address

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

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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