This company is commonly known as The Other Person Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04623850. The firm's registered office is in SHIPLEY. You can find them at 1, Festival Building Ashley Lane, Saltaire, Shipley, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THE OTHER PERSON CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 04623850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1, Festival Building Ashley Lane, Saltaire, Shipley, England, BD17 7DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Festival Building, Ashley Lane, Saltaire, Shipley, England, BD17 7DQ | Director | 23 December 2002 | Active |
| 1, Festival Building, Ashley Lane, Saltaire, Shipley, England, BD17 7DQ | Director | 28 May 2021 | Active |
| 9 Sedbergh Park, Ilkley, LS29 8SZ | Secretary | 23 December 2002 | Active |
| 1, Festival Building, Ashley Lane, Saltaire, Shipley, England, BD17 7DQ | Secretary | 23 December 2002 | Active |
| Regency House, Westminster Place York Business Park, York, YO26 6RW | Corporate Nominee Secretary | 24 October 2005 | Active |
| 1, Festival Building, Ashley Lane, Saltaire, Shipley, England, BD17 7DQ | Director | 28 April 2015 | Active |
| Mrs Stella Louise Riley | ||
| Notified on | : | 04 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Festival Building, Ashley Lane, Shipley, England, BD17 7DQ |
| Nature of control | : |
|
| Mrs Leonie Jane Pratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Festival Building, Ashley Lane, Shipley, England, BD17 7DQ |
| Nature of control | : |
|
| Mr Robert James Pratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Festival Building, Ashley Lane, Shipley, England, BD17 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Capital | Capital allotment shares. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-07-08 | Incorporation | Memorandum articles. | Download |
| 2021-06-28 | Capital | Capital allotment shares. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
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