General information

Name:

23 Consult Limited

Office Address:

Unit 110, Queens Dock Business Centre 67-83 Norfolk Street L1 0BG Liverpool

Number: 08790086

Incorporation date: 2013-11-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Liverpool with reg. no. 08790086. This company was established in the year 2013. The headquarters of the company is located at Unit 110, Queens Dock Business Centre 67-83 Norfolk Street. The area code for this address is L1 0BG. The listed name switch from 23 Management Consulting to 23 Consult Ltd came on 2019-08-20. The company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2018-10-31 is the last time when company accounts were filed.

According to the latest update, we can name only a single managing director in the company: Johannes B. (since 2013-11-26). The company had been governed by Catherine A. till November 2015. Additionally, the managing director's tasks are regularly assisted with by a secretary - Catherine A., who was chosen by the company in November 2015.

  • Previous company's names
  • 23 Consult Ltd 2019-08-20
  • 23 Management Consulting Ltd 2013-11-26

Financial data based on annual reports

Company staff

Catherine A.

Role: Secretary

Appointed: 10 November 2015

Latest update: 11 April 2020

Johannes B.

Role: Director

Appointed: 26 November 2013

Latest update: 11 April 2020

People with significant control

Executives with significant control over the firm are: Catherine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johannes B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Catherine A.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Johannes B.
Notified on 26 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Catherine A.
Notified on 26 November 2016
Ceased on 4 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 26 November 2019
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-11-26
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 26th Nov 2019 (CS01)
filed on: 9th, January 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Suite 4 Second Floor Honeycomb 7 - 15 Edmund Street

Post code:

L3 9NG

City / Town:

Liverpool

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
Company Age

Closest Companies - by postcode