Privilege Consulting Limited

General information

Name:

Privilege Consulting Ltd

Office Address:

Ver House High Street Redbourn AL3 7LE St. Albans

Number: 06523752

Incorporation date: 2008-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Privilege Consulting Limited business has been operating on the market for at least sixteen years, having started in 2008. Registered with number 06523752, Privilege Consulting is a Private Limited Company with office in Ver House High Street, St. Albans AL3 7LE. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Privilege Consulting Ltd released its latest accounts for the financial period up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-03-05.

Current directors listed by the following firm are as follow: Mathew K. formally appointed in 2019 in September, David P. formally appointed five years ago, James W. formally appointed in 2019 in September and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to help the directors in their tasks, this particular firm has been utilizing the skills of James W. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Mathew K.

Role: Director

Appointed: 19 September 2019

Latest update: 26 February 2024

David P.

Role: Director

Appointed: 19 September 2019

Latest update: 26 February 2024

James W.

Role: Director

Appointed: 19 September 2019

Latest update: 26 February 2024

Paul B.

Role: Director

Appointed: 19 September 2019

Latest update: 26 February 2024

Alex M.

Role: Director

Appointed: 19 September 2019

Latest update: 26 February 2024

James W.

Role: Secretary

Appointed: 19 September 2019

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: 2 Circles Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at High Street, Redbourn, AL3 7LE and was registered as a PSC under the registration number 03843488.

2 Circles Communications Limited
Address: Ver House High Street, Redbourn, St. Albans, AL3 7LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03843488
Notified on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yuleida N.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward N.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 February 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts 12 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 12 February 2013
Annual Accounts 16 January 2015
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 16 January 2015
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Suite S12 Adelphi Mill Grimshaw Lane Bollington

Post code:

SK10 5JB

City / Town:

Macclesfield

HQ address,
2016

Address:

Westminster House 10 Westminster Road

Post code:

SK10 1BX

City / Town:

Macclesfield

Accountant/Auditor,
2016

Name:

Harts Limited

Address:

Westminster House 10 Westminster Road

Post code:

SK10 1BX

City / Town:

Macclesfield

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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