1080 CONSULTING LIMITED

Key Data

Status

Active

Company No.

05479842

Incorporation date

14/06/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

20/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

29/06/2023

Second filing of Confirmation Statement dated 2022-06-14

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (19 pages)

10/11/2022

Change of share class name or designation

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (4 pages)

15/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

21/11/2019

Director's details changed for Ann Marie Crozier on 2019-11-21

View PDF (2 pages)

21/11/2019

Change of details for Mr Simon James Crozier as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Simon James Crozier on 2019-11-21

View PDF (2 pages)

21/11/2019

Change of details for Mrs Ann Marie Crozier as a person with significant control on 2019-11-21

View PDF (2 pages)

19/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/06/2018

14/06/18 Statement of Capital gbp 2

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

07/06/2011

Registered office address changed from 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2011-06-07

View PDF (1 pages)

07/06/2011

Appointment of Ann Marie Crozier as a director

View PDF (2 pages)

17/05/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

30/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

16/07/2009

Director's change of particulars / simon crozier / 02/04/2009

View PDF (1 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

13/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 14/06/07; full list of members

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

28/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: 2 market square daventry northamptonshire NN11 4BH

View PDF (1 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Registered office changed on 27/06/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.99K
-
0.00
26.07K
-

2022
1
17.52K
-
0.00
91.86K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crozier, Ann Marie	Director	01/07/2010 - Present	-
Crozier, Simon James	Director	14/06/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1080 CONSULTING LIMITED

1080 CONSULTING LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1080 CONSULTING LIMITED?

1080 CONSULTING LIMITED is currently Active. It was registered on 14/06/2005 .

Where is 1080 CONSULTING LIMITED located?

1080 CONSULTING LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does 1080 CONSULTING LIMITED do?

1080 CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 1080 CONSULTING LIMITED?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-06-30.