QUE CONSULTING LTD

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

This company is commonly known as Que Consulting Ltd. The company was founded 16 years ago and was given the registration number 06588060. The firm's registered office is in HITCHIN. You can find them at 66 Grovelands Avenue, , Hitchin, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	QUE CONSULTING LTD
Company Number	:	06588060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 May 2008
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 70221 - Financial management

Office Address & Contact

Registered Address	:	66 Grovelands Avenue, Hitchin, England, SG4 0QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	14 April 2021	Active
2nd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	11 October 2021	Active
2nd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Director	01 June 2022	Active
28 Harkness Way, Harkness Way, Hitchin, England, SG4 0QL	Secretary	01 July 2008	Active
8, Hollow Lane, Hitchin, SG4 9SD	Secretary	23 May 2008	Active
Cotton Court, Church Street, Preston, England, PR1 3BY	Director	04 February 2021	Active
8, Hollow Lane, Hitchin, SG4 9SD	Director	17 October 2008	Active
8, Hollow Lane, Hitchin, SG4 9SD	Director	20 January 2009	Active
66, Grovelands Avenue, Hitchin, England, SG4 0QU	Director	02 December 2014	Active
9, Waddington Close, Enfield, United Kingdom, EN1 1NB	Director	08 May 2008	Active
66, Grovelands Avenue, Hitchin, England, SG4 0QU	Director	15 January 2021	Active
66, Grovelands Avenue, Hitchin, England, SG4 0QU	Director	28 January 2019	Active
9 Waddington Close, Burleigh Road, London, EN1 1NB	Director	08 May 2008	Active

People with Significant Control

Mr Paul Barry Sanders
Notified on	:	05 November 2021
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Clive Duncan Hall
Notified on	:	05 November 2021
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Antony Goodman
Notified on	:	14 April 2021
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control	:	Significant influence or control

Mr Anthony Adetunj-Johnson
Notified on	:	05 February 2021
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	66, Grovelands Avenue, Hitchin, England, SG4 0QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Olubukola George
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Cotton Court, Church Street, Preston, England, PR1 3BY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Anthony Adeniyi Adetunji-Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	66, Grovelands Avenue, Hitchin, England, SG4 0QU
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-20	Accounts	Accounts with accounts type micro entity.	Download
2023-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-16	Accounts	Accounts with accounts type micro entity.	Download
2022-07-13	Address	Change registered office address company with date old address new address.	Download
2022-06-21	Officers	Appoint person director company with name date.	Download
2022-02-16	Confirmation statement	Confirmation statement with updates.	Download
2021-11-06	Persons with significant control	Change to a person with significant control.	Download
2021-11-06	Persons with significant control	Notification of a person with significant control.	Download
2021-11-06	Persons with significant control	Notification of a person with significant control.	Download
2021-11-06	Capital	Capital allotment shares.	Download
2021-10-15	Officers	Appoint person director company with name date.	Download
2021-09-02	Accounts	Accounts with accounts type dormant.	Download
2021-04-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-15	Persons with significant control	Notification of a person with significant control.	Download
2021-04-15	Officers	Termination director company with name termination date.	Download
2021-04-15	Officers	Appoint person director company with name date.	Download
2021-02-09	Resolution	Resolution.	Download
2021-02-08	Persons with significant control	Notification of a person with significant control.	Download
2021-02-07	Confirmation statement	Confirmation statement with updates.	Download
2021-02-07	Accounts	Change account reference date company previous extended.	Download
2021-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-06	Address	Change registered office address company with date old address new address.	Download
2021-02-04	Officers	Appoint person director company with name date.	Download
2021-02-04	Officers	Termination director company with name termination date.	Download