CONSCIOUS CONSULTING LIMITED

CONSCIOUS CONSULTING LIMITED

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

    Company NameCONSCIOUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10132614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSCIOUS CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CONSCIOUS CONSULTING LIMITED located?

    Registered Office Address
    Flat 1 271 Hanworth Road
    TW12 3EF Hampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSCIOUS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CONSCIOUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Termination of appointment of Imran Ali as a director on Dec 19, 2022

    1 pagesTM01

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sophia Bano Ali on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Mr Imran Ali on Mar 27, 2020

    2 pagesCH01

    Change of details for Mrs Sophia Bano Ali as a person with significant control on Feb 07, 2020

    2 pagesPSC04

    Change of details for Imran Ali as a person with significant control on Feb 07, 2020

    2 pagesPSC04

    Registered office address changed from Flat 11 Oakdene Court 337 Hanworth Road Hampton TW12 3ET England to Flat 1 271 Hanworth Road Hampton TW12 3EF on Mar 10, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CONSCIOUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Sophia Bano
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    Director
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    EnglandBritish207290880002
    ALI, Imran
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    Director
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    EnglandBritish188905090002

    Who are the persons with significant control of CONSCIOUS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophia Bano Ali
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    Apr 18, 2017
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Imran Ali
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    Apr 18, 2017
    271 Hanworth Road
    TW12 3EF Hampton
    Flat 1
    England
    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.
    • 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