Magellan Consulting Limited

General information

Name:

Magellan Consulting Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 03390956

Incorporation date: 1997-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magellan Consulting has been operating offering its services for at least 27 years. Started under no. 03390956, it is classified as a Private Limited Company. You can contact the main office of this company during its opening times under the following address: 1 Princeton Mews 167-169 London Road, KT2 6PT Kingston Upon Thames. The firm debuted under the name Threshford, but for the last twenty seven years has operated under the name Magellan Consulting Limited. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-06-30 is the last time when the accounts were reported.

Since 1997-07-06, this particular firm has only had an individual managing director: James O. who has been overseeing it for 27 years.

James O. 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.

  • Previous company's names
  • Magellan Consulting Limited 1997-07-17
  • Threshford Limited 1997-06-24

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 06 July 1997

Latest update: 24 February 2024

Role: Corporate Nominee Secretary

Appointed: 24 June 1997

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 24 February 2024

People with significant control

James O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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