Shaftesbury Consultancy Services Limited

General information

Name:

Shaftesbury Consultancy Services Ltd

Office Address:

93 - 95 Gloucester Place W1U 6JQ London

Number: 07970738

Incorporation date: 2012-02-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07970738 - registration number used by Shaftesbury Consultancy Services Limited. It was registered as a Private Limited Company on 2012-02-29. It has been operating in this business for twelve years. This enterprise may be found at 93 - 95 Gloucester Place in London. The main office's zip code assigned to this place is W1U 6JQ. The company's name switch from Bluebox Psp to Shaftesbury Consultancy Services Limited came on 2012-12-12. This firm's principal business activity number is 64999 meaning Financial intermediation not elsewhere classified. Shaftesbury Consultancy Services Ltd reported its account information for the financial year up to 2022/03/30. The firm's most recent confirmation statement was submitted on 2023/02/12.

As suggested by this firm's register, since 2012 there have been two directors: Nicola H. and Paul H.. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Tracy K. as a secretary since 2014.

  • Previous company's names
  • Shaftesbury Consultancy Services Limited 2012-12-12
  • Bluebox Psp Limited 2012-02-29

Financial data based on annual reports

Company staff

Tracy K.

Role: Secretary

Appointed: 13 March 2014

Latest update: 29 March 2024

Nicola H.

Role: Director

Appointed: 04 October 2012

Latest update: 29 March 2024

Paul H.

Role: Director

Appointed: 04 October 2012

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Shaftesbury Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Wise Lane, NW7 2RG and was registered as a PSC under the registration number 09875122.

Shaftesbury Holdings Ltd
Address: 60 Wise Lane, London, NW7 2RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09875122
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Monday 12th February 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
Company Age

Closest Companies - by postcode