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THE LITERARY CONSULTANCY LTD

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

This company is commonly known as The Literary Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04575807. The firm's registered office is in LONDON. You can find them at Free Word Centre, 60 Farringdon Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE LITERARY CONSULTANCY LTD
Company Number:04575807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Free Word Centre, 60 Farringdon Road, London, EC1R 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Side, Platform 1, Kings Cross Station, London, England, N1C 4AX

Secretary24 November 2017Active
East Side, Platform 1, Kings Cross Station, London, England, N1C 4AX

Director04 April 2017Active
58 Queens Road, Tunbridge Wells, TN4 9JU

Secretary29 October 2002Active
22 Boscombe Road, London, W12 9HP

Secretary04 January 2005Active
Free Word Centre, 60 Farringdon Road, London, EC1R 3GA

Secretary29 March 2017Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 October 2002Active
Free Word Centre, 60 Farringdon Road, London, United Kingdom, EC1R 3GA

Director29 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 October 2002Active

People with Significant Control

Miss Akiho Schilz
Notified on:09 October 2017
Status:Active
Date of birth:November 1986
Nationality:Japanese
Country of residence:England
Address:East Side, Platform 1, London, England, N1C 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rebecca Margaret Swift
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Free Word Centre, 60 Farringdon Road, London, EC1R 3GA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

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

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-10Resolution

Resolution.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-04-27Capital

Capital allotment shares.

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2018-04-17Resolution

Resolution.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Officers

Change person director company with change date.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-24Officers

Appoint person secretary company with name date.

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2017-11-24Officers

Termination secretary company with name termination date.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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