General information

Name:

The Consultant Ltd

Office Address:

28 Nethercourt Avenue Finchley N3 1PT London

Number: 04099689

Incorporation date: 2000-10-31

End of financial year: 01 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Consultant Limited was set up as Private Limited Company, that is based in 28 Nethercourt Avenue, Finchley in London. The main office's post code is N3 1PT. The firm has been registered on 2000-10-31. The company's reg. no. is 04099689. The business name of the company was replaced in the year 2001 to The Consultant Limited. The firm previous business name was Search2eat. This firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. 2022-11-01 is the last time account status updates were filed.

This company has one director currently supervising this specific business, specifically Amir B. who has been utilizing the director's assignments since 2000-10-31. To help the directors in their tasks, this specific business has been utilizing the skills of Maryam B. as a secretary since September 2001.

  • Previous company's names
  • The Consultant Limited 2001-07-27
  • Search2eat Limited 2000-10-31

Financial data based on annual reports

Company staff

Maryam B.

Role: Secretary

Appointed: 27 September 2001

Latest update: 7 February 2024

Amir B.

Role: Director

Appointed: 27 September 2001

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Amir B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Maryam B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amir B.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maryam B.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 August 2024
Account last made up date 01 November 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 31 July 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 October 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 30 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 31 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 30 October 2021
End Date For Period Covered By Report 01 November 2022
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to November 1, 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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