STREETS MITCH CONSULTING LIMITED

STREETS MITCH CONSULTING LIMITED

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

    Company NameSTREETS MITCH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09129002
    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 STREETS MITCH CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STREETS MITCH CONSULTING LIMITED located?

    Registered Office Address
    Stanway House, Almondsbury Business Centre Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS MITCH CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITCH CONSULTING LTDJul 14, 2014Jul 14, 2014

    What are the latest accounts for STREETS MITCH CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for STREETS MITCH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    5 pagesCS01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    2 pagesCH01

    Certificate of change of name

    Company name changed mitch consulting LTD\certificate issued on 13/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2024

    RES15

    Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to Stanway House, Almondsbury Business Centre Woodlands Bradley Stoke Bristol BS32 4QH on Aug 13, 2024

    1 pagesAD01

    Appointment of Mr Paul Frederick Tutin as a secretary on Jul 31, 2024

    2 pagesAP03

    Appointment of Mr Ryan Saward as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Ben Robert Steele as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Mark Kenneth Mitchell as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Andrew Robert Manderfield as a director on Jul 31, 2024

    2 pagesAP01

    Notification of Sms Corporate Partner Limited as a person with significant control on Jul 31, 2024

    2 pagesPSC02

    Cessation of Mark Kenneth Mitchell as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Notification of Streets Steele Limited as a person with significant control on Jul 31, 2024

    2 pagesPSC02

    Cessation of Jane Elizabeth Mitchell as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Jul 14, 2016

    3 pagesRP04CS01

    Who are the officers of STREETS MITCH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    326092300001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    SAWARD, Ryan
    Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    Stanway House, Almondsbury Business Centre
    England
    Director
    Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    Stanway House, Almondsbury Business Centre
    England
    EnglandBritish326092180001
    STEELE, Ben Robert
    Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    Stanway House, Almondsbury Business Centre
    England
    Director
    Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    Stanway House, Almondsbury Business Centre
    England
    EnglandBritish326092120001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish326091970001
    MITCHELL, Jane Elizabeth
    Bodmin Road
    CM1 6LH Chelmsford
    7
    Essex
    United Kingdom
    Director
    Bodmin Road
    CM1 6LH Chelmsford
    7
    Essex
    United Kingdom
    EnglandBritish195471760001
    MITCHELL, Mark Kenneth
    Shearing Street
    IP32 6FE Bury St. Edmunds
    35
    England
    Director
    Shearing Street
    IP32 6FE Bury St. Edmunds
    35
    England
    EnglandBritish189325730001

    Who are the persons with significant control of STREETS MITCH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Streets Steele Limited
    Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    Stanway House, Almondsbury Business Centre
    England
    Jul 31, 2024
    Woodlands
    Bradley Stoke
    BS32 4QH Bristol
    Stanway House, Almondsbury Business Centre
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number10834052
    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.
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Jul 31, 2024
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number06950010
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Kenneth Mitchell
    Shearing Street
    IP32 6FE Bury St. Edmunds
    35
    England
    Apr 06, 2016
    Shearing Street
    IP32 6FE Bury St. Edmunds
    35
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Jane Elizabeth Mitchell
    Shearing Street
    IP32 6FE Bury St. Edmunds
    35
    England
    Apr 06, 2016
    Shearing Street
    IP32 6FE Bury St. Edmunds
    35
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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