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LONGBOW CONSULTING LTD

LONGBOW CONSULTING LTD

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

    • Overview

    Company NameLONGBOW CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04848296
    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 LONGBOW CONSULTING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Web portals (63120) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGBOW CONSULTING LTD located?

    Registered Office Address
    Inglenook
    Oker Lane
    DE4 2JN Matlock
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGBOW CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    LONGBOW DESIGN AND MARKETING LIMITEDJul 28, 2003Jul 28, 2003

    What are the latest accounts for LONGBOW CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LONGBOW CONSULTING LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for LONGBOW CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Inglenook Oaker Lane Matlock Derbyshire DE4 2JN England to Inglenook Oker Lane Matlock Derbyshire DE4 2JN on Dec 15, 2022

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Registered office address changed from Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ England to Inglenook Oaker Lane Matlock Derbyshire DE4 2JN on Dec 06, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 81 Dale Road Matlock Derbyshire DE4 3LU to Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ on Aug 03, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2020

    		RES15

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONGBOW CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIDDINGTON, Stephanie
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		Secretary
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		BritishAdministration92042800001
    PIDDINGTON, Stephen Richard
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		Director
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		EnglandBritishGraphic Designer92042730002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGBOW CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Piddington
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		Apr 06, 2016
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 company.
    Stephanie Piddington
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		Apr 06, 2016
    Oker Lane
    DE4 2JN Matlock
    Inglenook
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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