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SUCCESSION CONSULT LIMITED

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

This company is commonly known as Succession Consult Limited. The company was founded 16 years ago and was given the registration number 06387109. The firm's registered office is in LONDON. You can find them at 342 Regents, Regents Park Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUCCESSION CONSULT LIMITED
Company Number:06387109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:342 Regents, Regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342 Regents, Regents Park Road, London, England, N3 2LJ

Secretary02 October 2007Active
40, Ladbroke Grove, London, England, W11 2PA

Director02 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 2007Active

People with Significant Control

Ms Gry Osnes
Notified on:01 June 2016
Status:Active
Date of birth:May 1965
Nationality:Norwegian
Address:342 Regents, Regents Park Road, London, N3 2LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-07-17Address

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

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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