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SHANE CONSULTANTS LIMITED

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

This company is commonly known as Shane Consultants Limited. The company was founded 25 years ago and was given the registration number 03585236. The firm's registered office is in WOKINGHAM. You can find them at 8 Springdale, Finchampstead, Wokingham, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHANE CONSULTANTS LIMITED
Company Number:03585236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Springdale, Finchampstead, Wokingham, Berkshire, RG40 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Springdale, Finchampstead, Wokingham, RG40 4RZ

Secretary27 May 2004Active
8 Springdale, Finchampstead, Wokingham, RG40 4RZ

Director01 May 2007Active
8 Springdale, Finchampstead, RG40 4RZ

Director22 June 1998Active
26 Goodwin Close, Calcot, Reading, RG31 7ZW

Secretary22 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 1998Active

People with Significant Control

Mr Nigel Peter Rowe
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:8 Springdale, Wokingham, RG40 4RZ
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 (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
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-10-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type total exemption small.

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2012-08-04Annual return

Annual return company with made up date full list shareholders.

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2012-03-31Accounts

Accounts with accounts type total exemption small.

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