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WAR HORSE CONSULTANCY LTD

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

This company is commonly known as War Horse Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11729038. The firm's registered office is in SOUTHALL. You can find them at 19 Bowline House, Havelock Road, Southall, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WAR HORSE CONSULTANCY LTD
Company Number:11729038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Bowline House, Havelock Road, Southall, England, UB2 4GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Bowline House, Havelock Road, Southall, England, UB2 4GF

Secretary14 December 2018Active
19 Bowline House, Havelock Road, Southall, England, UB2 4GF

Director14 December 2018Active

People with Significant Control

Think B.I.G Ltd Think Badhan Incorporated Group Ltd
Notified on:26 September 2022
Status:Active
Country of residence:England
Address:19, Havelock Road, Southall, England, UB2 4GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aryian Singh
Notified on:14 December 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:15 Langdons Court, Havelock Road, Southall, United Kingdom, UB2 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person secretary company with change date.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-16Address

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

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-14Incorporation

Incorporation company.

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