419 CONSULTING LIMITED

419 CONSULTING LIMITED

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

    Company Name419 CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11944258
    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 419 CONSULTING LIMITED?

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

    Where is 419 CONSULTING LIMITED located?

    Registered Office Address
    Broom House
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 419 CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 419 CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024
    OverdueNo

    What are the latest filings for 419 CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Andrew John Campling as a person with significant control on Apr 12, 2019

    2 pagesPSC04

    Change of details for Mrs Linda Jean Campling as a person with significant control on Apr 12, 2019

    2 pagesPSC04

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 12, 2019

    Statement of capital on Apr 12, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of 419 CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPLING, Andrew John, Mr.
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Broom House
    Essex
    United Kingdom
    Director
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Broom House
    Essex
    United Kingdom
    EnglandBritishManagement Consultant139191140002

    Who are the persons with significant control of 419 CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andrew John Campling
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Broom House
    Essex
    United Kingdom
    Apr 12, 2019
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Broom House
    Essex
    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.
    Mrs Linda Jean Campling
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Broom House
    Essex
    United Kingdom
    Apr 12, 2019
    39/43 London Road
    SS7 2QL Hadleigh, Benfleet
    Broom House
    Essex
    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.

    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