MUNDIAL CONSULTING LIMITED

MUNDIAL CONSULTING LIMITED

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

    Company NameMUNDIAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05497022
    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 MUNDIAL CONSULTING LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MUNDIAL CONSULTING LIMITED located?

    Registered Office Address
    Marine House
    151 Western Road
    RH16 3LH Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNDIAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MUNDIAL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MUNDIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Nick Henley as a person with significant control on Dec 05, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from 31 Woodland Avenue Hove East Sussex BN3 6BH to Marine House 151 Western Road Haywards Heath RH16 3LH on Mar 12, 2024

    1 pagesAD01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Tish Henley as a secretary on Jul 14, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Who are the officers of MUNDIAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, Nicholas James
    London Road
    Balcombe
    RH17 6JF Haywards Heath
    10 Springfield Shaw
    West Sussex
    England
    Director
    London Road
    Balcombe
    RH17 6JF Haywards Heath
    10 Springfield Shaw
    West Sussex
    England
    EnglandBritish106738120003
    HENLEY, Tish
    Woodland Avenue
    BN3 6BH Hove
    31
    East Sussex
    United Kingdom
    Secretary
    Woodland Avenue
    BN3 6BH Hove
    31
    East Sussex
    United Kingdom
    British107565280002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MUNDIAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas James Henley
    151 Western Road
    RH16 3LH Haywards Heath
    Marine House
    England
    Jul 01, 2016
    151 Western Road
    RH16 3LH Haywards Heath
    Marine House
    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.

    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