Ltg Hertford Limited

General information

Name:

Ltg Hertford Ltd

Office Address:

Solution House 47 Dane Street CM23 3BT Bishops Stortford

Number: 08674850

Incorporation date: 2013-09-03

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ltg Hertford has been on the market for at least eleven years. Registered under 08674850, the firm is registered as a Private Limited Company. You may visit the office of the company during business times under the following address: Solution House 47 Dane Street, CM23 3BT Bishops Stortford. The company known today as Ltg Hertford Limited was known as Proactive Business Consultancy until 2018-11-07 when the name was changed. This firm's classified under the NACE and SIC code 69201 - Accounting and auditing activities. The business most recent accounts cover the period up to 2022/03/31 and the most recent confirmation statement was filed on 2023/09/03.

Because of this enterprise's constant growth, it was vital to appoint further executives: Shaun D., Allan D. and Michelle D. who have been assisting each other since 2018-11-29 to promote the success of the firm.

Michelle D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ltg Hertford Limited 2018-11-07
  • Proactive Business Consultancy Limited 2013-09-03

Financial data based on annual reports

Company staff

Shaun D.

Role: Director

Appointed: 29 November 2018

Latest update: 23 January 2024

Allan D.

Role: Director

Appointed: 03 September 2013

Latest update: 23 January 2024

Michelle D.

Role: Director

Appointed: 03 September 2013

Latest update: 23 January 2024

People with significant control

Michelle D.
Notified on 1 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Allan D.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 September 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
10
Company Age

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