119 Consultancy Limited

General information

Name:

119 Consultancy Ltd

Office Address:

3 The Stable Yard Brewer Street Farm Brewer Street RH1 4QP Bletchingley

Number: 05320210

Incorporation date: 2004-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05320210 is a registration number for 119 Consultancy Limited. The firm was registered as a Private Limited Company on December 23, 2004. The firm has been active on the British market for the last sixteen years. The enterprise may be reached at 3 The Stable Yard Brewer Street Farm Brewer Street in Bletchingley. The main office's zip code assigned to this location is RH1 4QP. The firm's Standard Industrial Classification Code is 99999, that means Dormant Company. 119 Consultancy Ltd reported its account information for the financial year up to Sun, 31st Mar 2019. The business most recent annual confirmation statement was released on Mon, 23rd Dec 2019.

According to the latest data, this particular business is presided over by a solitary managing director: Rachel Y., who was designated to this position in December 2019. The business had been directed by Gary W. till one year ago. In addition a different director, namely Holly K. gave up the position in August 2019.

Financial data based on annual reports

Company staff

Rachel Y.

Role: Director

Appointed: 17 December 2019

Latest update: 30 April 2020

People with significant control

Karen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen M.
Notified on 24 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey S.
Notified on 6 April 2016
Ceased on 24 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 January 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 17, 2019 new director was appointed. (AP01)
filed on: 18th, December 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Hilden Park House 79 Tonbridge Road Hildenborough

Post code:

TN11 9BH

City / Town:

Tonbridge

HQ address,
2014

Address:

Hilden Park House 79 Tonbridge Road Hildenborough

Post code:

TN11 9BH

City / Town:

Tonbridge

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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