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ST. GEORGE CONSULTANTS LTD

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

This company is commonly known as St. George Consultants Ltd. The company was founded 21 years ago and was given the registration number 04462775. The firm's registered office is in BEDS. You can find them at 45 Shortmead Street, Biggleswade, Beds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ST. GEORGE CONSULTANTS LTD
Company Number:04462775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:45 Shortmead Street, Biggleswade, Beds, SG18 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Warren Close, Esher, England, KT10 9RU

Director17 June 2002Active
16, Sandown House, 1 High Street, Esher, KT10 9SL

Secretary17 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 June 2002Active
16, Sandown House, 1 High Street, Esher, KT10 9SL

Director17 June 2002Active

People with Significant Control

Mr Richard Gordon Daniels
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:5, Warren Close, Esher, England, KT10 9RU
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 (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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-09-01Address

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

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Address

Change sail address company with old address new address.

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2016-05-20Address

Move registers to sail company with new address.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Change person director company with change date.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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