46 Consulting Ltd

General information

Name:

46 Consulting Limited

Office Address:

2 Coursehorn Barn The Hill TN17 3HR Cranbrook

Number: 09538023

Incorporation date: 2015-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Consulting began its business in the year 2015 as a Private Limited Company registered with number: 09538023. This particular firm has been functioning for four years and it's currently active. This firm's office is based in Cranbrook at 2 Coursehorn Barn. You can also locate the company by the area code, TN17 3HR. The company's declared SIC number is 62020: Information technology consultancy activities. 2018-04-30 is the last time when company accounts were filed.

Within this company, all of director's tasks up till now have been carried out by Laura P. and Timothy P.. Within the group of these two managers, Timothy P. has managed company the longest, having been a vital addition to company's Management Board for four years. In order to find professional help with legal documentation, this particular company has been using the skills of Timothy P. as a secretary since the appointment on 2015-04-13.

Timothy P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura P.

Role: Director

Appointed: 23 November 2018

Latest update: 11 October 2019

Timothy P.

Role: Director

Appointed: 13 April 2015

Latest update: 11 October 2019

Timothy P.

Role: Secretary

Appointed: 13 April 2015

Latest update: 11 October 2019

People with significant control

Timothy P.
Notified on 13 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 27 April 2020
Confirmation statement last made up date 13 April 2019
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 13 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th April 2019 (CS01)
filed on: 26th, April 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

46 Playfield Crescent

Post code:

SE22 8QS

City / Town:

London

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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