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THAD CONSULTING LIMITED

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

This company is commonly known as Thad Consulting Limited. The company was founded 18 years ago and was given the registration number 05665005. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THAD CONSULTING LIMITED
Company Number:05665005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 January 2006
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cleveland Crescent, Borehamwood, WD6 2ER

Secretary03 January 2006Active
8, Cleveland Crescent, Borehamwood, WD6 2ER

Director03 January 2006Active
8, Cleveland Crescent, Borehamwood, WD6 2ER

Director03 January 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary03 January 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director03 January 2006Active

People with Significant Control

Mrs Neela George
Notified on:01 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:8, Cleveland Crescent, Borehamwood, England, WD6 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Joseph
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:8, Cleveland Crescent, Borehamwood, England, WD6 2ER
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
2021-10-26Gazette

Gazette dissolved liquidation.

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2021-07-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-08Address

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

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2020-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-07Resolution

Resolution.

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2020-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-06-15Accounts

Change account reference date company previous extended.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Address

Move registers to sail company with new address.

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2016-01-08Address

Change sail address company with new address.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-02-10Address

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

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2014-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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