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STILL MOVING CONSULTANCY LTD

STILL MOVING CONSULTANCY LTD

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

    • Overview

    Company NameSTILL MOVING CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08407939
    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 STILL MOVING CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STILL MOVING CONSULTANCY LTD located?

    Registered Office Address
    Orbital House
    20 Eastern Road
    RM1 3PJ Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STILL MOVING CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    LEAD FREE LTDMar 21, 2013Mar 21, 2013
    DEBORAH ROWLAND CONSULTING LIMITEDFeb 18, 2013Feb 18, 2013

    What are the latest accounts for STILL MOVING CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for STILL MOVING CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for STILL MOVING CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Director's details changed for Ms Deborah Anne Rowland on Oct 10, 2022

    		2 pagesCH01

    Change of details for Ms Deborah Anne Rowland as a person with significant control on Oct 10, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2018

    		16 pagesAA

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on Jul 23, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2017

    		RES15

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of STILL MOVING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Katherine
    Charriere
    Cales
    Charriere
    Dordogne
    France
    		Secretary
    Charriere
    Cales
    Charriere
    Dordogne
    France
    		180029930001
    ROWLAND, Deborah Anne
    6 Colville Terrace
    W11 2BE London
    Flat 2
    United Kingdom
    		Director
    6 Colville Terrace
    W11 2BE London
    Flat 2
    United Kingdom
    		EnglandBritishConsultant163896280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STILL MOVING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Anne Rowland
    Colville Terrace
    W11 2BE London
    Flat 2, 6
    England
    		Apr 06, 2016
    Colville Terrace
    W11 2BE London
    Flat 2, 6
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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