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BORDER HORIZONS CONSULTING LIMITED

BORDER HORIZONS CONSULTING LIMITED

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

    • Overview

    Company NameBORDER HORIZONS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15420297
    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 BORDER HORIZONS CONSULTING LIMITED?

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

    Where is BORDER HORIZONS CONSULTING LIMITED located?

    Registered Office Address
    9 Mayfield Avenue
    W4 1PN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDER HORIZONS CONSULTING 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 BORDER HORIZONS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for BORDER HORIZONS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2024

    Statement of capital on Jan 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BORDER HORIZONS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELY, Thomas Damian
    Mayfield Avenue
    W4 1PN London
    9
    England
    		Director
    Mayfield Avenue
    W4 1PN London
    9
    England
    		EnglandBritish59348270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDER HORIZONS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Damian Ely
    Mayfield Avenue
    W4 1PN London
    9
    England
    		Jan 17, 2024
    Mayfield Avenue
    W4 1PN London
    9
    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