Origin Consultancy Limited

General information

Name:

Origin Consultancy Ltd

Office Address:

85 Church Road BN3 2BB Hove

Number: 02834566

Incorporation date: 1993-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 85 Church Road, Hove BN3 2BB Origin Consultancy Limited is categorised as a Private Limited Company with 02834566 registration number. This company was set up on 1993-07-09. The firm has been on the market under three previous names. The company's initial official name, Icon International Services, was changed on 1997-02-03 to Icon Consulting Group. The current name is used since 2001, is Origin Consultancy Limited. This company's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. 2022-12-31 is the last time the company accounts were reported.

Currently, this particular company is directed by a single managing director: Svanhild G., who was assigned this position in March 2022. For 4 years Bernard K., had been performing the duties for this specific company until the resignation in August 2001. What is more a different director, including Anthony G. resigned in 2022. In addition, the managing director's duties are often aided with by a secretary - Emily G., who was appointed by this specific company in March 2022.

  • Previous company's names
  • Origin Consultancy Limited 2001-08-20
  • Icon Consulting Group Ltd 1997-02-03
  • Icon International Services Limited 1993-07-09

Financial data based on annual reports

Company staff

Svanhild G.

Role: Director

Appointed: 01 March 2022

Latest update: 12 March 2024

Emily G.

Role: Secretary

Appointed: 01 March 2022

Latest update: 12 March 2024

People with significant control

Executives who have control over this firm are as follows: Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emily G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Svanhild G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter G.
Notified on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily G.
Notified on 11 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Svanhild G.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony G.
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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