SORCERY CONSULTING LIMITED

Overview

Company Name	SORCERY CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11023997
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SORCERY CONSULTING LIMITED?

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

Where is SORCERY CONSULTING LIMITED located?

Registered Office Address	15a Tiger Court Kings Business Park Kings Drive L34 1BH Knowsley England
Undeliverable Registered Office Address	No

What were the previous names of SORCERY CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
SORCERY INVESTMENTS LIMITED	Oct 20, 2017	Oct 20, 2017

What are the latest accounts for SORCERY CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for SORCERY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Second filing of Confirmation Statement dated Oct 19, 2023	4 pages	RP04CS01

Aug 29, 2024	Second filing of Confirmation Statement dated Oct 19, 2023	4 pages	RP04CS01

Aug 14, 2024	Notification of Colin Duncan Sinclair as a person with significant control on Jun 05, 2023	2 pages	PSC01

Aug 14, 2024	Cessation of Sorcery Consulting (Iom) Limited as a person with significant control on Jun 05, 2023	1 pages	PSC07

Aug 14, 2024	Cessation of Lisa Christine Sinclair as a person with significant control on Jun 05, 2023	1 pages	PSC07

Aug 14, 2024	Change of details for Mr Clifford Ian Kirby as a person with significant control on Jun 05, 2023	2 pages	PSC04

Aug 14, 2024	Notification of Lisa Christine Sinclair as a person with significant control on Jun 05, 2023	2 pages	PSC01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 19, 2023 with no updates	4 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Jan 24, 2023	Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 15a Tiger Court Kings Business Park Kings Drive Knowsley L34 1BH on Jan 24, 2023	1 pages	AD01

Nov 22, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool Merseyside L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on Nov 17, 2022	1 pages	AD01

Jul 26, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jan 13, 2022	Termination of appointment of Lisa Christine Sinclair as a director on Jan 03, 2022	1 pages	TM01

Dec 07, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Dec 18, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Apr 08, 2020	Termination of appointment of Colin Duncan Sinclair as a director on Apr 02, 2020	1 pages	TM01

Apr 08, 2020	Appointment of Mrs Lisa Christine Sinclair as a director on Apr 02, 2020	2 pages	AP01

Nov 14, 2019	Appointment of Mr Colin Duncan Sinclair as a director on Nov 08, 2019	2 pages	AP01

Nov 04, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Jul 24, 2019	Current accounting period extended from Apr 30, 2019 to Jul 31, 2019	1 pages	AA01

View All Filings

Who are the officers of SORCERY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRBY, Clifford Ian Kings Business Park Kings Drive L34 1BH Knowsley 15a Tiger Court England	Jul 20, 2018		Director	Kings Business Park Kings Drive L34 1BH Knowsley 15a Tiger Court England	England	British	1978-5	Director	90442440006
KIRBY, Elizabeth Ann 7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	Oct 20, 2017	Aug 31, 2018	Director	7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	United Kingdom	British	1978-7	Director	239236670001
SINCLAIR, Colin Duncan 7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	Nov 08, 2019	Apr 02, 2020	Director	7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	England	British	1961-11	Director	23862900013
SINCLAIR, Lisa Christine 7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	Apr 02, 2020	Jan 03, 2022	Director	7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	England	British	1970-1	Director	239236660001
SINCLAIR, Lisa Christine 7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	Oct 20, 2017	Aug 31, 2018	Director	7th Floor, Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh Merseyside United Kingdom	England	British	1970-1	Director	239236660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Lisa Christine Sinclair

Jun 05, 2023

Kings Business Park

Kings Drive

L34 1BH Knowsley

15a Tiger Court

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.

Mr Colin Duncan Sinclair

Jun 05, 2023

Kings Business Park

Kings Drive

L34 1BH Knowsley

15a Tiger Court

England

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.

Sorcery Consulting (Iom) Limited

Jan 02, 2019

Ballajora Hill

IM7 1BB Ramsey

Fairwinds

Isle Of Man

Yes

Legal Form	Private Ltd By Shares
Country Registered	Isle Of Man
Legal Authority	1931 Act Company
Place Registered	Isle Of Man Companies Registry
Registration Number	132198c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Clifford Ian Kirby

May 20, 2018

Kings Business Park

Kings Drive

L34 1BH Knowsley

15a Tiger Court

England

Nationality: British

Country of Residence: United Kingdom

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.

Mrs Lisa Christine Sinclair

Oct 20, 2017

7th Floor, Cotton House

Old Hall Street

L3 9TX Liverpool

C/O Lonsdale & Marsh

Merseyside

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.

Mrs Elizabeth Ann Kirby

Oct 20, 2017

7th Floor, Cotton House

Old Hall Street

L3 9TX Liverpool

C/O Lonsdale & Marsh

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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