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JANUS CONSULTANTS LIMITED

JANUS CONSULTANTS LIMITED

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

    • Overview

    Company NameJANUS CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273277
    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 JANUS CONSULTANTS LIMITED?

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

    Where is JANUS CONSULTANTS LIMITED located?

    Registered Office Address
    Flat 1 Asplands House
    Asplands Close
    MK17 8XD Woburn Sands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANUS CONSULTANTS 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 JANUS CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for JANUS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Mr Mark John Collender on Aug 30, 2022

    		2 pagesCH01

    Change of details for Mr Mark John Collender as a person with significant control on Aug 30, 2022

    		2 pagesPSC04

    Registered office address changed from 30 Hengistbury Lane Tattenhoe Milton Keynes Buckinghamshire MK4 3BF England to Flat 1 Asplands House Asplands Close Woburn Sands MK17 8XD on Aug 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Cessation of Annette Carol Collender as a person with significant control on Mar 26, 2018

    		1 pagesPSC07

    Termination of appointment of Annette Carol Collender as a director on Mar 26, 2018

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP 130
    		SH01
    View All Filings

    Who are the officers of JANUS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLENDER, Mark John
    Asplands House
    Asplans Ciose
    MK17 8XD Woburn Sands
    Flat 1
    England
    		Director
    Asplands House
    Asplans Ciose
    MK17 8XD Woburn Sands
    Flat 1
    England
    		EnglandBritish134647090002
    COLLENDER, Annette Carol
    Tattenhoe
    MK4 3BF Milton Keynes
    30 Hengistbury Lane
    Buckinghamshire
    England
    		Director
    Tattenhoe
    MK4 3BF Milton Keynes
    30 Hengistbury Lane
    Buckinghamshire
    England
    		EnglandBritish244560160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annette Carol Collender
    Tattenhoe
    MK4 3BF Milton Keynes
    30 Hengistbury Lane
    Buckinghamshire
    England
    		Mar 23, 2018
    Tattenhoe
    MK4 3BF Milton Keynes
    30 Hengistbury Lane
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark John Collender
    Asplands House
    Asplands Close
    MK17 8XD Woburn Sands
    Flat 1
    England
    		Mar 23, 2018
    Asplands House
    Asplands Close
    MK17 8XD Woburn Sands
    Flat 1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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