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Shaftesbury Consultancy Services Limited, EC1V 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAFTESBURY CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Shaftesbury Consultancy Services Limited. The company was founded 12 years ago and was given the registration number 07970738. The firm's registered office is in LONDON. You can find them at Jeffreys Henry Llp, 5 - 7 Cranwood Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHAFTESBURY CONSULTANCY SERVICES LIMITED
Company Number:07970738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Jeffreys Henry Llp, 5 - 7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 - 95, Gloucester Place, London, England, W1U 6JQ

Secretary13 March 2014Active
93 - 95, Gloucester Place, London, England, W1U 6JQ

Director04 October 2012Active
93 - 95, Gloucester Place, London, England, W1U 6JQ

Director04 October 2012Active
32, Buckingham Way, Frimley, Camberley, United Kingdom, GU16 8XF

Secretary04 October 2012Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director29 February 2012Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director04 October 2012Active

People with Significant Control

Shaftesbury Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Wise Lane, London, England, NW7 2RG
Nature of control:
  • Ownership of shares 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 (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
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Change account reference date company current extended.

Download
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Address

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

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Address

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

Download
2020-08-25Officers

Change person secretary company with change date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-03-30Officers

Change person director company with change date.

Download
2017-03-30Officers

Change person director company with change date.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-08-04Address

Change sail address company with new address.

Download

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