1959 CONSULTING LIMITED

Key Data

Status

Active

Company No.

06242970

Incorporation date

10/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2007)

05/02/2026

Secretary's details changed for Stron Legal Services Limited on 2026-02-05

View PDF (1 pages)

03/02/2026

Registered office address changed from Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2026-02-03

View PDF (1 pages)

18/09/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

03/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

01/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

12/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

07/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

04/08/2021

Director's details changed for Per Dyberg on 2021-08-04

View PDF (2 pages)

27/05/2021

Secretary's details changed for Stron Legal Services Ltd. on 2021-04-28

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

28/04/2021

Registered office address changed from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 2021-04-28

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

13/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

07/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

20/12/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

20/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

01/12/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

12/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

19/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

02/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

26/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

28/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

04/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
STRON LEGAL SERVICES LIMITED	Corporate Secretary	10/05/2007 - Present	11359
Dyberg, Per	Director	10/05/2007 - 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 1959 CONSULTING LIMITED

1959 CONSULTING LIMITED is an(a) Active company incorporated on 10/05/2007 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 1959 CONSULTING LIMITED?

1959 CONSULTING LIMITED is currently Active. It was registered on 10/05/2007 .

Where is 1959 CONSULTING LIMITED located?

1959 CONSULTING LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does 1959 CONSULTING LIMITED do?

1959 CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1959 CONSULTING LIMITED?

The latest filing was on 05/02/2026: Secretary's details changed for Stron Legal Services Limited on 2026-02-05.