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SHOUSON CONSULTING LTD

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

This company is commonly known as Shouson Consulting Ltd. The company was founded 11 years ago and was given the registration number 08476515. The firm's registered office is in GUILDFORD. You can find them at C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHOUSON CONSULTING LTD
Company Number:08476515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom, GU1 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsmead, 5 Hillier Road, Guildford, United Kingdom, GU1 2JG

Director06 April 2013Active
Kingsmead, 5 Hillier Road, Guildford, United Kingdom, GU1 2JG

Director06 April 2013Active

People with Significant Control

Mr Brian Arthur Harte
Notified on:07 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, Guildford, United Kingdom, GU1 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Anne Maude Harte
Notified on:07 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, Guildford, United Kingdom, GU1 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-08-14Gazette

Gazette dissolved liquidation.

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2021-05-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-03Resolution

Resolution.

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2020-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Address

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

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2020-03-18Accounts

Change account reference date company previous shortened.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-06Incorporation

Incorporation company.

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