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WIT CONSULTING LIMITED

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

This company is commonly known as Wit Consulting Limited. The company was founded 10 years ago and was given the registration number 08624592. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WIT CONSULTING LIMITED
Company Number:08624592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, High Street, Ammanford, Wales, SA18 2NB

Director25 July 2013Active

People with Significant Control

Mr Andrew John Petrie
Notified on:27 May 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Wales
Address:Castle House, High Street, Ammanford, Wales, SA18 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Andrea Petrie
Notified on:13 October 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Maes Yr Ogof, Llandyfan, Ammanford, United Kingdom, SA18 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Petrie
Notified on:25 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:4a, Roman Road, London, England, E6 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Petrie
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:4a, Roman Road, London, England, E6 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Change account reference date company current shortened.

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2022-11-10Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Officers

Change person director company with change date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-03-22Capital

Capital allotment shares.

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2018-03-21Persons with significant control

Notification of a person with significant control statement.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Capital

Capital allotment shares.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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