Tischler Consulting Limited

General information

Name:

Tischler Consulting Ltd

Office Address:

64d Maygrove Road West Hampstead NW6 2ED London

Number: 07859741

Incorporation date: 2011-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tischler Consulting came into being in 2011 as a company enlisted under no 07859741, located at NW6 2ED London at 64d Maygrove Road. This firm has been in business for 13 years and its current status is active. This enterprise's declared SIC number is 62090, that means Other information technology service activities. 2022-11-30 is the last time account status updates were filed.

According to this specific firm's directors directory, for nine years there have been two directors: Peter L. and Susan L..

Susan L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Peter L.

Role: Director

Appointed: 23 January 2015

Latest update: 29 February 2024

Susan L.

Role: Director

Appointed: 24 November 2011

Latest update: 29 February 2024

People with significant control

Susan L.
Notified on 15 February 2024
Nature of control:
over 3/4 of shares
Peter L.
Notified on 24 November 2016
Ceased on 15 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan L.
Notified on 24 November 2016
Ceased on 23 February 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2012
Annual Accounts 4 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 4 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control February 15, 2024 (PSC07)
filed on: 26th, February 2024
persons with significant control
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2012

Name:

Churchill Knight And Associates Limited

Address:

1st Floor Metropolitan House Darkes Lane

Post code:

EN6 1AG

City / Town:

Potters Bar

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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