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TEKNE CONSULTING LIMITED

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

This company is commonly known as Tekne Consulting Limited. The company was founded 11 years ago and was given the registration number 08480369. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TEKNE CONSULTING LIMITED
Company Number:08480369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 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:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director13 November 2017Active
1st, Floor Windsor House, 1270 London Road, Norbury, United Kingdom, SW16 4DH

Director09 April 2013Active

People with Significant Control

Ms Rossella Orlandi
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:Italy
Address:22, Viale Michelangelo Buonarrotti, Latina (Lt), Italy, 04100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Address

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

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Change person director company with change date.

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2017-11-14Officers

Termination director company with name termination date.

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2017-11-14Officers

Appoint person director company with name date.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Address

Change registered office address company with date old address.

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2013-11-19Address

Change registered office address company with date old address.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Officers

Change person director company with change date.

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