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W8 Consulting Limited, W1F 9JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W8 CONSULTING LIMITED

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

This company is commonly known as W8 Consulting Limited. The company was founded 8 years ago and was given the registration number 09830293. The firm's registered office is in LONDON. You can find them at 11 Golden Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:W8 CONSULTING LIMITED
Company Number:09830293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Golden Square, London, England, W1F 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Secretary19 October 2015Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director19 October 2015Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director27 April 2016Active
96 High Street Kensington, London, England, W8 4SG

Director27 April 2016Active

People with Significant Control

Mr Parminder Basran
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-13Persons with significant control

Change to a person with significant control.

Download
2023-10-13Officers

Change person director company with change date.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Address

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

Download
2021-11-29Address

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

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Officers

Change person director company with change date.

Download
2019-06-25Officers

Change person director company with change date.

Download
2019-06-25Officers

Change person secretary company with change date.

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2019-06-25Address

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

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Accounts

Accounts amended with accounts type total exemption small.

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2018-12-03Address

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

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