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HELGA DAVIES CONSULTANCY LIMITED

HELGA DAVIES CONSULTANCY LIMITED

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

    • Overview

    Company NameHELGA DAVIES CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06410012
    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 HELGA DAVIES CONSULTANCY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HELGA DAVIES CONSULTANCY LIMITED located?

    Registered Office Address
    3 St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELGA DAVIES CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for HELGA DAVIES CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for HELGA DAVIES CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Roger Benson as a secretary on Jul 13, 2016

    		1 pagesTM02

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

    		5 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 500
    		SH01

    Secretary's details changed for Mr Roger Benson on Dec 15, 2015

    		1 pagesCH03

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

    		3 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of HELGA DAVIES CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Helga Vera
    St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    3
    England
    		Director
    St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    3
    England
    		EnglandBritishManagement Consultant126027880002
    BENSON, Roger
    St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    3
    		Secretary
    St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    3
    		164210530001
    DAVIES, Helga
    63 Sandy Lane
    St Ives
    BH24 2LE Ringwood
    Hampshire
    		Secretary
    63 Sandy Lane
    St Ives
    BH24 2LE Ringwood
    Hampshire
    		BritishManagement Consultant126027880001
    D P SHORT & CO
    The Durdans
    SS16 6DA Langdon Hills
    14
    Essex
    United Kingdom
    		Secretary
    The Durdans
    SS16 6DA Langdon Hills
    14
    Essex
    United Kingdom
    Legal FormSOLE TRADER
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    		126707410002
    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 HELGA DAVIES CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helga Vera Davies
    St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    3
    		Apr 06, 2016
    St. Nicholas Close
    Tingrith
    MK17 9EL Milton Keynes
    3
    		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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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