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STUDIO 32 CONSULTING LTD

STUDIO 32 CONSULTING LTD

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

    • Overview

    Company NameSTUDIO 32 CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12611717
    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 STUDIO 32 CONSULTING LTD?

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

    Where is STUDIO 32 CONSULTING LTD located?

    Registered Office Address
    32 Melton Gardens
    RM1 2AS Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO 32 CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STUDIO 32 CONSULTING LTD?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for STUDIO 32 CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 20, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Sarah Baker on Jan 20, 2023

    		1 pagesCH03

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 32 Melton Gardens Romford RM1 2AS on Dec 08, 2020

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2020

    Statement of capital on May 19, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STUDIO 32 CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Sarah Jane
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		269839980001
    BAKER, Sarah Jane
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		EnglandBritish186211010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO 32 CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Baker
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		May 19, 2020
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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