Consultica Limited

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General information

Name:

Consultica Ltd

Office Address:

2 Joanne House Queensborough Mews W2 3SF London

Number: 02696657

Incorporation date: 1992-03-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consultica Limited was set up as Private Limited Company, that is located in 2 Joanne House, Queensborough Mews in London. The headquarters' zip code is W2 3SF. The firm was established in 1992. The firm's registration number is 02696657. This enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2022/02/28 is the last time the company accounts were filed.

There is one managing director this particular moment overseeing this particular limited company, specifically Malcolm W. who's been performing the director's assignments for 32 years. The following limited company had been directed by Jennifer C. until 2007. In addition a different director, specifically Richard B. quit seventeen years ago. To support the directors in their duties, this specific limited company has been using the skills of Celia J. as a secretary since 2007.

Malcolm W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Celia J.

Role: Secretary

Appointed: 01 July 2007

Latest update: 5 March 2024

Malcolm W.

Role: Director

Appointed: 01 July 2007

Latest update: 5 March 2024

People with significant control

Malcolm W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 29 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 29 November 2012
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 11 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
32
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