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PHILIP GLOYNE CONSULTANCY LIMITED

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

This company is commonly known as Philip Gloyne Consultancy Limited. The company was founded 9 years ago and was given the registration number 09286559. The firm's registered office is in LONDON. You can find them at 4/91 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHILIP GLOYNE CONSULTANCY LIMITED
Company Number:09286559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4/91 New Cavendish Street, London, England, W1W 6XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Shelduck Street, Cleveland, Brisbane, Australia,

Director29 October 2014Active

People with Significant Control

Mr Philip Alan Gloyne
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Australia
Address:6, Shelduck Street, Brisbane, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-15Dissolution

Dissolution application strike off company.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type total exemption full.

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2020-01-12Address

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

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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2014-11-24Officers

Change person director company with change date.

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2014-11-24Resolution

Resolution.

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2014-10-29Incorporation

Incorporation company.

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