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PHIL SMITH CONSULTING LIMITED

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

This company is commonly known as Phil Smith Consulting Limited. The company was founded 17 years ago and was given the registration number 05902371. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHIL SMITH CONSULTING LIMITED
Company Number:05902371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:65 Compton Street, London, United Kingdom, EC1V 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 185 Warren House, Beckford Close Warwick Road, London, W14 8TR

Secretary10 August 2006Active
185 Warren House Beckford Close, Warwick Road, London, W14 8TR

Director10 August 2006Active
68, Ship Street, Brighton, BN1 1AE

Director08 February 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 August 2006Active

People with Significant Control

Mr Phillip Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:19 The Dymocks, Ditchling, Hassocks, United Kingdom, BN6 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Marilyn Spellman
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:19 The Dymocks, Ditchling, Hassocks, United Kingdom, BN6 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-05-16Gazette

Gazette dissolved liquidation.

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2023-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-19Address

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

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2021-10-19Resolution

Resolution.

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2021-10-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-02-09Address

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

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Change person director company with change date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts amended with accounts type total exemption full.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-23Address

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

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

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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2014-12-11Accounts

Accounts with accounts type total exemption small.

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