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WOODHURST CONSULTING LIMITED

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

This company is commonly known as Woodhurst Consulting Limited. The company was founded 5 years ago and was given the registration number 11803336. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WOODHURST CONSULTING LIMITED
Company Number:11803336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director04 February 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director04 February 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director04 February 2019Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director04 February 2019Active

People with Significant Control

Mr Joshua Paul Rix
Notified on:27 May 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Nadel
Notified on:27 May 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Luke Alexander Casey
Notified on:07 May 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-25Address

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

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2022-05-17Capital

Capital alter shares subdivision.

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2022-05-17Capital

Capital alter shares subdivision.

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2022-05-17Capital

Capital alter shares subdivision.

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2022-04-20Resolution

Resolution.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Resolution

Resolution.

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2019-06-18Capital

Capital name of class of shares.

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2019-06-18Capital

Capital variation of rights attached to shares.

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2019-06-05Capital

Capital allotment shares.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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