1080 Consulting Limited

General information

Name:

1080 Consulting Ltd

Office Address:

2 Old Bath Road RG14 1QL Newbury

Number: 05479842

Incorporation date: 2005-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named 1080 Consulting was created on 2005-06-14 as a Private Limited Company. The firm's office may be contacted at Newbury on 2 Old Bath Road. Assuming you have to contact this company by mail, its postal code is RG14 1QL. The company registration number for 1080 Consulting Limited is 05479842. The firm's registered with SIC code 62020, that means Information technology consultancy activities. Sunday 30th June 2019 is the last time when the accounts were filed.

In this limited company, most of director's duties have so far been fulfilled by Ann C. and Simon C.. As for these two executives, Simon C. has been with the limited company for the longest period of time, having become a member of company's Management Board 15 years ago. Additionally, the managing director's duties are regularly supported by a secretary - Marguerite C., who was selected by the limited company in June 2005.

Financial data based on annual reports

Company staff

Ann C.

Role: Director

Appointed: 01 July 2010

Latest update: 5 May 2020

Marguerite C.

Role: Secretary

Appointed: 14 June 2005

Latest update: 5 May 2020

Simon C.

Role: Director

Appointed: 14 June 2005

Latest update: 5 May 2020

People with significant control

Executives who have control over the firm are as follows: Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 28 June 2020
Confirmation statement last made up date 14 June 2019
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 22 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2014
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2019/11/21 director's details were changed (CH01)
filed on: 21st, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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