This company is commonly known as St1 Consulting Limited. The company was founded 16 years ago and was given the registration number 06543111. The firm's registered office is in ELY. You can find them at 3d Prospect Point, St Thomas Place, Ely, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ST1 CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06543111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3d Prospect Point, St Thomas Place, Ely, Cambridgeshire, England, CB7 4EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3d Prospect Point, St Thomas Place, Ely, England, CB7 4EX | Secretary | 25 March 2008 | Active |
| 3d Prospect Point, St Thomas Place, Ely, England, CB7 4EX | Director | 01 August 2015 | Active |
| 3d Prospect Point, St Thomas Place, Ely, England, CB7 4EX | Director | 25 March 2008 | Active |
| 3d Prospect Point, St Thomas Place, Ely, England, CB7 4EX | Director | 25 March 2008 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Secretary | 25 March 2008 | Active |
| 33b, Doddington Road, Wimblington, March, PE15 0RD | Director | 25 March 2008 | Active |
| 3d Prospect Point, St Thomas Place, Ely, England, CB7 4EX | Director | 01 August 2015 | Active |
| 9, Dunstal Field, Cottenham, Cambridge, England, CB24 8UH | Director | 25 March 2008 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Director | 25 March 2008 | Active |
| Philip James Tyler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3d, St. Thomas Place, Ely, England, CB7 4EX |
| Nature of control | : |
|
| Mr Andrew Edward Silley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3d, St. Thomas Place, Ely, England, CB7 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person secretary company with change date. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Resolution | Resolution. | Download |
| 2017-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Officers | Termination director company with name termination date. | Download |
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