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TUNBRIDGE WELLS CONSULTING ROOMS LIMITED

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

This company is commonly known as Tunbridge Wells Consulting Rooms Limited. The company was founded 11 years ago and was given the registration number 08381835. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 19 Mount Ephraim, , Tunbridge Wells, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TUNBRIDGE WELLS CONSULTING ROOMS LIMITED
Company Number:08381835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Mount Ephraim, Tunbridge Wells, England, TN4 8AE

Secretary12 October 2021Active
19 Mount Ephraim, Tunbridge Wells, England, TN4 8AE

Director30 January 2013Active

People with Significant Control

Mrs Sandy Pacifico
Notified on:12 October 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:19 Mount Ephraim, Tunbridge Wells, England, TN4 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Dominic Pacifico
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:19 Mount Ephraim, Tunbridge Wells, England, TN4 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-26Change of name

Certificate change of name company.

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2021-10-26Change of name

Change of name notice.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Capital

Capital allotment shares.

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2021-10-20Officers

Appoint person secretary company with name date.

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2021-10-20Capital

Capital allotment shares.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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