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PORT MEADOW CONSULTING LIMITED

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

This company is commonly known as Port Meadow Consulting Limited. The company was founded 13 years ago and was given the registration number 07524439. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PORT MEADOW CONSULTING LIMITED
Company Number:07524439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Rosamund Road, Oxford, United Kingdom, OX2 8NU

Director10 February 2011Active
34, Rosamund Road, Oxford, United Kingdom, OX2 8NU

Director10 February 2011Active

People with Significant Control

Mr Jan Hendrik Oosthuizen
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:34, Rosamund Road, Oxford, England, OX2 8NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Ann Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:34, Rosamund Road, Oxford, England, OX2 8NU
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 (7 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts amended with accounts type micro entity.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-08-23Address

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

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Capital

Capital allotment shares.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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