OWL CONSULTING SERVICES LIMITED
Overview
| Company Name | OWL CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10464534 |
| 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 OWL CONSULTING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OWL CONSULTING SERVICES LIMITED located?
| Registered Office Address | Moseley Hall Farm Chelford Road WA16 8RB Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWL CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWL CAPITAL GROUP LIMITED | Nov 07, 2016 | Nov 07, 2016 |
What are the latest accounts for OWL CONSULTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OWL CONSULTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for OWL CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Emma Jane Sharman as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Emma Jane Sharman as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OWL CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKIN, Jeffrey Roger | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm Cheshire England | United Kingdom | British | 167986190002 | |||||
| LINCOLN, Bradley James | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm Cheshire England | England | British | 216010640001 | |||||
| SHARMAN, Emma Jane | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm Cheshire England | United Kingdom | British | 205163910001 |
Who are the persons with significant control of OWL CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Jane Sharman | Nov 07, 2016 | Chelford Road WA16 8RB Knutsford Moseley Hall Farm Cheshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jeffrey Roger Hankin | Nov 07, 2016 | Chelford Road WA16 8RB Knutsford Moseley Hall Farm Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bradley James Lincoln | Nov 07, 2016 | Chelford Road WA16 8RB Knutsford Moseley Hall Farm Cheshire England | No |
Nationality: British Country of Residence: England | |||
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