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PHILIP GHENT CONSULTING LIMITED

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

This company is commonly known as Philip Ghent Consulting Limited. The company was founded 9 years ago and was given the registration number 09157722. The firm's registered office is in CHIPPENHAM. You can find them at 34 Lime Trees, Christian Malford, Chippenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PHILIP GHENT CONSULTING LIMITED
Company Number:09157722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:03 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Lime Trees, Christian Malford, Chippenham, England, SN15 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lime Trees, Christian Malford, Chippenham, England, SN15 4BN

Director01 February 2015Active
34, Lime Trees, Christian Malford, Chippenham, England, SN15 4BN

Director01 August 2014Active

People with Significant Control

Mr Philip Adam Ghent
Notified on:01 August 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:34, Lime Trees, Chippenham, England, SN15 4BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Hayley Jayne Ghent
Notified on:01 August 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:34, Lime Trees, Chippenham, England, SN15 4BN
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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-16Accounts

Change account reference date company previous shortened.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Address

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

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Capital

Capital allotment shares.

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2015-02-03Officers

Appoint person director company with name date.

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