ARMADA CONSULTING LTD

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

    Company NameARMADA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05888634
    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 ARMADA CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARMADA CONSULTING LTD located?

    Registered Office Address
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMADA CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ARMADA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Notification of Joanne Earl as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Appointment of Joanne Earl as a director on Oct 17, 2017

    2 pagesAP01

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

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

    6 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ARMADA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL, Joanne
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    Secretary
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    British115306820003
    EARL, Joanne
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    Director
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    EnglandBritishDirector239290050001
    EARL, Stephen Leslie
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    Director
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    EnglandBritishEngineer115047850003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Leslie Earl
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    Jun 30, 2016
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    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.
    Mrs Joanne Earl
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    Jun 30, 2016
    23 Yarm Road
    Stockton Upon Tees
    TS18 3NJ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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