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WHARFCASTLE CONSULTING LIMITED

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

This company is commonly known as Wharfcastle Consulting Limited. The company was founded 9 years ago and was given the registration number 09257608. The firm's registered office is in BELPER. You can find them at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WHARFCASTLE CONSULTING LIMITED
Company Number:09257608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, DE56 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Heritage Business Centre, Derby Road, Belper, England, DE56 1SW

Director09 October 2014Active

People with Significant Control

Mr Alan David Smalley
Notified on:01 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Unit 6, Heritage Business Centre, Belper, DE56 1SW
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 (7 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
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-08-19Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-07-28Accounts

Change account reference date company current extended.

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2020-02-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Officers

Change person director company with change date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Change account reference date company current shortened.

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2014-10-09Incorporation

Incorporation company.

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