Stephenson Consulting Ltd

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General information

Name:

Stephenson Consulting Limited

Office Address:

2 Lake End Court, Taplow Road Taplow SL6 0JQ Maidenhead

Number: 06225113

Incorporation date: 2007-04-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Stephenson Consulting was started on 2007-04-24 as a Private Limited Company. The enterprise's registered office may be found at Maidenhead on 2 Lake End Court, Taplow Road, Taplow. When you need to reach the firm by post, its post code is SL6 0JQ. The company registration number for Stephenson Consulting Ltd is 06225113. 17 years ago this business switched its name from Mark Logan Consultancy to Stephenson Consulting Ltd. The enterprise's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. The company's latest accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-04-24.

Currently, we have only a single director in the company: Kim S. (since 2007-07-30). This business had been guided by Mark L. until 2007. In order to provide support to the directors, this particular business has been utilizing the skillset of Diane S. as a secretary since 2007.

  • Previous company's names
  • Stephenson Consulting Ltd 2007-08-14
  • Mark Logan Consultancy Ltd 2007-04-24

Financial data based on annual reports

Company staff

Diane S.

Role: Secretary

Appointed: 31 July 2007

Latest update: 14 April 2024

Kim S.

Role: Director

Appointed: 30 July 2007

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Diane S. owns 1/2 or less of company shares. Kim S. owns over 1/2 to 3/4 of company shares .

Diane S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kim S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 November 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 20 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 January 2013
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 24, 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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