Martin Newell Consultancy Ltd

General information

Name:

Martin Newell Consultancy Limited

Office Address:

71-75 Shelton Street WC2H 9JQ Covent Garden

Number: 09865505

Incorporation date: 2015-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Martin Newell Consultancy was created on 2015-11-10 as a Private Limited Company. The enterprise's headquarters may be gotten hold of in Covent Garden on 71-75 Shelton Street. Assuming you have to get in touch with this company by post, the area code is WC2H 9JQ. The office reg. no. for Martin Newell Consultancy Ltd is 09865505. The listed name transformation from Perfect Alchemy to Martin Newell Consultancy Ltd came on 2016-04-01. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 30th November 2022 is the last time company accounts were filed.

According to the latest update, there’s a single managing director in the company: Martin N. (since 2015-11-10). Since November 2015 Maxim S., had fulfilled assigned duties for the company up until the resignation on 2015-11-10.

Martin N. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Martin Newell Consultancy Ltd 2016-04-01
  • Perfect Alchemy Ltd 2015-11-10

Financial data based on annual report

Company staff

Martin N.

Role: Director

Appointed: 10 November 2015

Latest update: 1 May 2024

People with significant control

Martin N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 10 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on July 13, 2023 (AD01)
filed on: 13th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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