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SUCCESS FACTOR CONSULTING LIMITED

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

This company is commonly known as Success Factor Consulting Limited. The company was founded 21 years ago and was given the registration number 04699414. The firm's registered office is in LITTLE HORWOOD. You can find them at 1 Chase Farm Cottages, Whaddon Road, Little Horwood, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUCCESS FACTOR CONSULTING LIMITED
Company Number:04699414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Chase Farm Cottages, Whaddon Road, Little Horwood, Buckinghamshire, MK17 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chase Farm Cottages, Whaddon Road, Little Horwood, MK17 0PP

Director13 August 2003Active
20 Blackberry Way, Evesham, WR11 2AH

Director13 August 2003Active
33 Price Street, Burslem, Stoke On Trent, ST6 4EN

Secretary17 March 2003Active
1 Rose Cottage, The Village, Endon, Stoke On Trent, ST9 9EX

Secretary13 August 2003Active
33 Price Street, Burslem, Stoke On Trent, ST6 4EN

Director17 March 2003Active
1 Rose Cottage, The Village, Endon, Stoke On Trent, ST9 9EX

Director13 August 2003Active
Glenhough, Sandy Lane Brown Edge, Stoke On Trent, ST6 8QL

Director13 August 2003Active

People with Significant Control

Mr Anthony John Carlo Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:20 Blackberry Way, Evesham, United Kingdom, WR11 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kelly Kristina Dagg
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Chase Farm Cottages, Whaddon Road, Little Horwood, United Kingdom, MK17 0PP
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
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-06Accounts

Accounts with accounts type total exemption small.

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2011-03-22Annual return

Annual return company with made up date full list shareholders.

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2011-01-04Accounts

Accounts with accounts type total exemption small.

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2010-03-25Annual return

Annual return company with made up date full list shareholders.

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2010-02-03Accounts

Accounts with accounts type total exemption small.

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