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TTT CONSULTANCY LIMITED

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

This company is commonly known as Ttt Consultancy Limited. The company was founded 27 years ago and was given the registration number 03245186. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TTT CONSULTANCY LIMITED
Company Number:03245186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR

Corporate Secretary28 December 2005Active
Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR

Director20 May 2020Active
Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR

Director11 November 2011Active
Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR

Corporate Director28 December 2005Active
Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR

Corporate Director28 December 2005Active
133 Praed Street, London, W2 1RN

Secretary03 September 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 September 1996Active
91 Ramkamhange Road 12, Bangkok 10240, Thailand,

Director03 September 1996Active
120 East Road, London, N1 6AA

Nominee Director03 September 1996Active
133 Praed Street, London, W2 1RN

Director24 January 2000Active

People with Significant Control

Mrs Piyapas Bhirombhakdi
Notified on:12 September 2022
Status:Active
Date of birth:May 1962
Nationality:Thai
Country of residence:Jersey
Address:Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
Nature of control:
  • Significant influence or control as trust
Chutinant Bhirombhakdi
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Thai
Country of residence:Jersey
Address:Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Change person director company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change corporate director company with change date.

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2021-02-19Officers

Change corporate director company with change date.

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2021-02-19Officers

Change corporate secretary company with change date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-10-19Address

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

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2016-10-19Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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