711 Consultancy Limited

General information

Name:

711 Consultancy Ltd

Office Address:

4th Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 03734721

Incorporation date: 1999-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 711 Consultancy Limited business has been on the market for twenty one years, having launched in 1999. Registered under the number 03734721, 711 Consultancy was set up as a Private Limited Company with office in 4th Floor, Watford WD17 1HP. The company's SIC and NACE codes are 58210: Publishing of computer games. 711 Consultancy Ltd reported its latest accounts for the period up to 2019-03-31. The most recent confirmation statement was released on 2019-03-17.

The company has 1 managing director at the moment controlling the limited company, namely Martin W. who has been executing the director's assignments since 1999-03-17.

Executives who have control over the firm are as follows: Martin W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 31 March 1999

Latest update: 22 January 2020

People with significant control

Martin W.
Notified on 17 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William W.
Notified on 17 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 31 March 2020
Confirmation statement last made up date 17 March 2019
Annual Accounts 8 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 8 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 October 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 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 12 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 November 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2017/03/31 (AA)
filed on: 4th, July 2017
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

Accountant/Auditor,
2012

Name:

Planit Services Limited

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

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Services (by SIC Code)

  • 58210 : Publishing of computer games
21
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