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SCHIRMACHER CONSULTING LIMITED

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

This company is commonly known as Schirmacher Consulting Limited. The company was founded 14 years ago and was given the registration number 07121704. The firm's registered office is in SWINDON. You can find them at 52 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SCHIRMACHER CONSULTING LIMITED
Company Number:07121704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:52 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England, SN5 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, United Kingdom, SN5 7EX

Director11 January 2010Active
Unit 7, C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, United Kingdom, SN5 7EX

Director01 April 2020Active
8, King Edward Street, Oxford, England, OX1 4HL

Director08 September 2011Active

People with Significant Control

Mrs Emma Sophie Chantal Schirmacher
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:8, King Edward Street, Oxford, OX1 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Schirmacher
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, C/O Lawrence Rose Ltd, Swindon, United Kingdom, SN5 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

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

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-27Address

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

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Appoint person director company with name date.

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2020-09-10Address

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

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

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

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2019-02-23Address

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

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-06-04Officers

Termination director company with name termination date.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-01-26Persons with significant control

Change to a person with significant control.

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