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PATHFINDER ECONSULTING LIMITED

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

This company is commonly known as Pathfinder Econsulting Limited. The company was founded 17 years ago and was given the registration number 06223466. The firm's registered office is in CHESHUNT. You can find them at Old Bishops' College, Churchgate, Cheshunt, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PATHFINDER ECONSULTING LIMITED
Company Number:06223466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Old Bishops' College, Churchgate, Cheshunt, Hertfordshire, England, EN8 9XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bishops' College, Churchgate, Cheshunt, England, EN8 9XP

Secretary23 April 2007Active
Old Bishops' College, Churchgate, Cheshunt, England, EN8 9XP

Director23 April 2007Active
Old Bishops' College, Churchgate, Cheshunt, England, EN8 9XP

Director01 January 2015Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary23 April 2007Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director23 April 2007Active

People with Significant Control

Mrs Dagmara Marzena Slusarczyk-Nelson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Polish
Country of residence:England
Address:Old Bishops College, Churchgate, Waltham Cross, England, EN8 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Nelson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Old Bishops College, Churchgate, Waltham Cross, England, EN8 9XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off company.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Officers

Change person secretary company with change date.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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