UKBizDB.co.uk

THE CONSULTANTBANK LIMITED

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

This company is commonly known as The Consultantbank Limited. The company was founded 19 years ago and was given the registration number 05414842. The firm's registered office is in HARROW. You can find them at 3rd Floor, 166 College Road, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE CONSULTANTBANK LIMITED
Company Number:05414842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 2005
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3rd Floor, 166 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH

Director06 April 2005Active
Audit House, 260 Field End Road, Eastcote, United Kingdom, HA4 9LT

Secretary06 April 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Ian George Harkness
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Gazette

Gazette filings brought up to date.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Gazette

Gazette filings brought up to date.

Download
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Change account reference date company previous shortened.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Gazette

Gazette filings brought up to date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Restoration

Administrative restoration company.

Download

Copyright © 2024. All rights reserved.