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WALNUT COURT CONSULTING LIMITED

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

This company is commonly known as Walnut Court Consulting Limited. The company was founded 10 years ago and was given the registration number 08953633. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALNUT COURT CONSULTING LIMITED
Company Number:08953633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91a, Philbeach Gardens, London, United Kingdom, SW5 9EU

Director24 March 2014Active
Rua Braancamp,9,3j, Lisbon, Portugal, 1900-100

Director31 March 2018Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director31 May 2016Active
15, Rue Jacquemont, Paris, France, 75017

Director24 March 2014Active

People with Significant Control

Mr Gregory Paul Stephane Bernard
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:French
Country of residence:United Kingdom
Address:91a, Philbeach Gardens, London, United Kingdom, SW5 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts amended with accounts type total exemption full.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Termination director company with name termination date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-25Officers

Appoint person director company with name date.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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