PRIVILEGE CONSULTING LIMITED
Overview
| Company Name | PRIVILEGE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06523752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVILEGE CONSULTING LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PRIVILEGE CONSULTING LIMITED located?
| Registered Office Address | Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIVILEGE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIVILEGE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for PRIVILEGE CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Registered office address changed from Ver House High Street Redbourn St. Albans AL3 7LE England to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on Jun 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Change of details for 2 Circles Communications Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD03 | ||
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr David Charles Phillips on Sep 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mathew Owen Kirk on Sep 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to Ver House High Street Redbourn St. Albans AL3 7LE on Nov 05, 2019 | 1 pages | AD01 | ||
Appointment of Mr James Neil Wilson as a secretary on Sep 19, 2019 | 2 pages | AP03 | ||
Appointment of Mr Alex James Moody as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Who are the officers of PRIVILEGE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom | 263739660001 | |||||||
| BRADFORD, Paul James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom | England | British | 245399100001 | |||||
| KIRK, Mathew Owen | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom | United Kingdom | British | 187520270012 | |||||
| MOODY, Alex James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom | England | British | 253971590001 | |||||
| PHILLIPS, David Charles | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom | United Kingdom | British | 5775200003 | |||||
| WILSON, James Neil | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom | England | British | 142330250001 | |||||
| NUNN, Yuleida Josefina | Secretary | Princes Road M33 3FF Sale 8 Cheshire United Kingdom | 128323900001 | |||||||
| NUNN, Edward Alec | Director | Princes Road M33 3FF Sale 8 Cheshire United Kingdom | United Kingdom | British | 128323920002 | |||||
| NUNN, Yuleida Josefina | Director | Princes Road M33 3FF Sale 8 Cheshire United Kingdom | United Kingdom | British | 149594420002 |
Who are the persons with significant control of PRIVILEGE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scg Cloud Limited | Sep 19, 2019 | High Street Redbourn AL3 7LE St. Albans Ver House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Alec Nunn | Apr 06, 2016 | Princes Road M33 3FF Sale 8 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Yuleida Josefina Nunn | Apr 06, 2016 | Princes Road M33 3FF Sale 8 Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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