Throgmorton Consulting Ltd

General information

Name:

Throgmorton Consulting Limited

Office Address:

Newspaper House Tannery Lane Penketh WA5 2UD Warrington

Number: 02934380

Incorporation date: 1994-05-31

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Throgmorton Consulting came into being in 1994 as a company enlisted under no 02934380, located at WA5 2UD Warrington at Newspaper House Tannery Lane. This firm has been in business for thirty years and its last known state is active - proposal to strike off. Previously Throgmorton Consulting Ltd changed the company listed name three times. Up till 2016-03-11 the company used the name Kraftbauen Management Services. Later on the company used the name Throgmorton Consulting which was used till 2016-03-11 then the currently used name was agreed on. This firm's declared SIC number is 62020 which stands for Information technology consultancy activities. Its latest annual accounts cover the period up to 2019-07-31 and the latest confirmation statement was submitted on 2022-05-31.

As mentioned in the company's register, since 2015 there have been two directors: Dilawar M. and Shugufta M.. To find professional help with legal documentation, the limited company has been utilizing the skills of Shugufta M. as a secretary since the appointment on 1994-06-01.

  • Previous company's names
  • Throgmorton Consulting Ltd 2016-03-11
  • Kraftbauen Management Services Limited 2013-03-27
  • Throgmorton Consulting Limited 2001-10-02
  • Kraftbauen Management Services Limited 1994-05-31

Financial data based on annual reports

Company staff

Dilawar M.

Role: Director

Appointed: 01 July 2015

Latest update: 16 March 2024

Shugufta M.

Role: Director

Appointed: 30 June 2012

Latest update: 16 March 2024

Shugufta M.

Role: Secretary

Appointed: 01 June 1994

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Subhaan M. owns 1/2 or less of company shares. Dilawar M. owns 1/2 or less of company shares.

Subhaan M.
Notified on 8 March 2018
Nature of control:
1/2 or less of shares
Dilawar M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sultaan M.
Notified on 8 March 2018
Ceased on 4 September 2020
Nature of control:
1/2 or less of shares
Shugufta M.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 June 2023
Confirmation statement last made up date 31 May 2022
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 27/04/2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27/04/2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 31st, July 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64999 : Financial intermediation not elsewhere classified
  • 66120 : Security and commodity contracts dealing activities
29
Company Age

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