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LICENCE CONSULTANTS LIMITED

LICENCE CONSULTANTS LIMITED

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

    • Overview

    Company NameLICENCE CONSULTANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10304316
    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 LICENCE CONSULTANTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LICENCE CONSULTANTS LIMITED located?

    Registered Office Address
    Mead Court 10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LICENCE CONSULTANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for LICENCE CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2023
    Next Confirmation Statement DueSep 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2022
    OverdueYes

    What are the latest filings for LICENCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr Michael Edward Watson as a person with significant control on Aug 31, 2020

    		2 pagesPSC04

    Cessation of Deon Ross Van Niekerk as a person with significant control on Aug 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2021 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to Mead Court 10 the Mead Business Centre 176 - 178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on Mar 18, 2019

    		1 pagesAD01

    Termination of appointment of Deon Ross Van Niekerk as a director on Mar 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Registration of charge 103043160001, created on Sep 05, 2016

    		22 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LICENCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Michael Edward
    10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Mead Court
    Buckinghamshire
    United Kingdom
    		Director
    10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Mead Court
    Buckinghamshire
    United Kingdom
    		EnglandBritishConsultant71776530005
    VAN NIEKERK, Deon Ross
    EC2A 2BU London
    62 Wilson Street
    United Kingdom
    		Director
    EC2A 2BU London
    62 Wilson Street
    United Kingdom
    		EnglandBritishConsultant148141630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LICENCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deon Ross Van Niekerk
    10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Mead Court
    Buckinghamshire
    United Kingdom
    		Aug 01, 2016
    10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Mead Court
    Buckinghamshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Edward Watson
    10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Mead Court
    Buckinghamshire
    United Kingdom
    		Aug 01, 2016
    10 The Mead Business Centre
    176 - 178 Berkhampstead Road
    HP5 3EE Chesham
    Mead Court
    Buckinghamshire
    United Kingdom
    		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.
    • 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