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ROB MORGAN CONSULTANCY LIMITED

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

This company is commonly known as Rob Morgan Consultancy Limited. The company was founded 5 years ago and was given the registration number 11798409. The firm's registered office is in QUORN. You can find them at 78 Loughborough Road, , Quorn, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROB MORGAN CONSULTANCY LIMITED
Company Number:11798409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director30 January 2019Active
78, Loughborough Road, Quorn, United Kingdom, LE12 8DX

Director30 January 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 January 2019Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:30 January 2019
Status:Active
Country of residence:United Kingdom
Address:1st, Floor 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert St Clair Morgan
Notified on:30 January 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Jane Morgan
Notified on:30 January 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Westwood House, 78 Loughborough Road, Loughborough, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-26Accounts

Change account reference date company previous extended.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-19Capital

Capital allotment shares.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-30Incorporation

Incorporation company.

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