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TCONSULT LTD

TCONSULT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTCONSULT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04763044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TCONSULT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TCONSULT LTD located?

    Registered Office Address
    30 Mill Lane
    Yateley
    GU46 7TN Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TCONSULT LTD?

    Previous Company Names
    Company NameFromUntil
    TESTING WORKS LIMITEDMay 13, 2003May 13, 2003

    What are the latest accounts for TCONSULT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TCONSULT LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for TCONSULT LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Ross Kim Mcgill as a director on Feb 03, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    		7 pagesCS01

    Termination of appointment of Kathryn Ann Mcgill as a director on Jan 25, 2024

    		1 pagesTM01

    Notification of Tconsult Eot Limited as a person with significant control on Jan 17, 2024

    		2 pagesPSC02

    Cessation of Kathryn Ann Mcgill as a person with significant control on Jan 17, 2024

    		1 pagesPSC07

    Registration of charge 047630440001, created on Jan 17, 2024

    		28 pagesMR01

    Sub-division of shares on Sep 21, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Stuart Lipo as a director on Mar 28, 2023

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Stuart Lipo as a secretary on Apr 27, 2022

    		2 pagesAP03

    Termination of appointment of Ross Kim Mcgill as a secretary on Apr 27, 2022

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 4,310
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 4,310
    		3 pagesSH01

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TCONSULT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPO, Stuart
    30 Mill Lane
    Yateley
    GU46 7TN Hampshire
    		Secretary
    30 Mill Lane
    Yateley
    GU46 7TN Hampshire
    		295213080001
    LIPO, Stuart
    30 Mill Lane
    Yateley
    GU46 7TN Hampshire
    		Director
    30 Mill Lane
    Yateley
    GU46 7TN Hampshire
    		EnglandBritish275305800001
    PITKIN, Kirsty Victoria
    The Hollow
    BA2 1LX Bath
    1
    England
    		Director
    The Hollow
    BA2 1LX Bath
    1
    England
    		United KingdomBritish100031980007
    DURHAM, Timothy Roy
    6 Dawlish Drive
    HA5 5LN Pinner
    Middlesex
    		Secretary
    6 Dawlish Drive
    HA5 5LN Pinner
    Middlesex
    		British89585550001
    MCGILL, Ross Kim
    30 Mill Lane
    GU46 7TN Yateley
    Hampshire
    		Secretary
    30 Mill Lane
    GU46 7TN Yateley
    Hampshire
    		British23931690001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    DURHAM, Timothy Roy
    6 Dawlish Drive
    HA5 5LN Pinner
    Middlesex
    		Director
    6 Dawlish Drive
    HA5 5LN Pinner
    Middlesex
    		EnglandBritish89585550001
    HAYE, Charlotte Louise
    GU46 7TN Yateley
    30 Mill Lane
    Hampshire
    England
    		Director
    GU46 7TN Yateley
    30 Mill Lane
    Hampshire
    England
    		EnglandBritish213280930002
    ISMAILAH, Samir Adesoji
    2 Dene House
    243 Chase Road Southgate
    N14 6HZ Southgate
    London
    		Director
    2 Dene House
    243 Chase Road Southgate
    N14 6HZ Southgate
    London
    		British76953370001
    MCGILL, Kathryn Ann
    30 Mill Lane
    GU46 7TN Yateley
    Hampshire
    		Director
    30 Mill Lane
    GU46 7TN Yateley
    Hampshire
    		EnglandBritish54973260001
    MCGILL, Ross Kim
    30 Mill Lane
    GU46 7TN Yateley
    Hampshire
    		Director
    30 Mill Lane
    GU46 7TN Yateley
    Hampshire
    		EnglandBritish23931690001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hollow
    BA2 1LX Bath
    1
    United Kingdom
    		Jan 17, 2024
    The Hollow
    BA2 1LX Bath
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15338706
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Ann Mcgill
    GU46 7TN Yateley
    30 Mill Lane
    Hampshire
    England
    		Apr 06, 2016
    GU46 7TN Yateley
    30 Mill Lane
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Kim Mcgill
    GU46 7TN Yateley
    30 Mill Lane
    Hampshire
    England
    		Apr 06, 2016
    GU46 7TN Yateley
    30 Mill Lane
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0