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APIENT CONSULTING LIMITED

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APIENT CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04709294

Incorporation date

24/03/2003

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

6 St Georges Tower, Hatley St. George, Sandy SG19 3SHCopy
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See on map
Latest events (Record since 24/03/2003)
dot icon29/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon23/12/2021
Registered office address changed from 6 st Georges Tower Hatley St. George Sandy SG19 3SH England to 6 st Georges Tower Hatley St. George Sandy SG19 3SH on 2021-12-23
View PDF (1 pages)
dot icon23/12/2021
Registered office address changed from Saint Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 6 st Georges Tower Hatley St. George Sandy SG19 3SH on 2021-12-23
View PDF (1 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (5 pages)
dot icon25/09/2020
Cessation of Yvonne Norgett as a person with significant control on 2020-06-01
View PDF (1 pages)
dot icon11/09/2020
Second filing of a statement of capital following an allotment of shares on 2020-06-01
View PDF (4 pages)
dot icon10/09/2020
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon29/04/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon23/09/2019
Termination of appointment of Yvonne Norgett as a secretary on 2019-09-20
View PDF (1 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-24 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (6 pages)
dot icon03/01/2017
Current accounting period extended from 2017-03-31 to 2017-05-31
View PDF (1 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon04/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon03/06/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Graham Norgett on 2010-04-12
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon04/05/2009
Return made up to 24/03/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/04/2008
Return made up to 24/03/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/04/2007
Return made up to 24/03/07; full list of members
View PDF (3 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon17/05/2006
Return made up to 24/03/06; full list of members
View PDF (3 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon25/05/2005
Return made up to 24/03/05; full list of members
View PDF (6 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/07/2004
Resolutions
View PDF (0 pages)
dot icon28/07/2004
Resolutions
View PDF (0 pages)
dot icon28/07/2004
Resolutions
View PDF (1 pages)
dot icon22/04/2004
Return made up to 24/03/04; full list of members
View PDF (5 pages)
dot icon05/04/2003
Secretary resigned
View PDF (1 pages)
dot icon24/03/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+649.34 % *

* during past year

Cash in Bank

£2,825.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.16K
-
0.00
377.00
-
2022
1
2.13K
-
0.00
2.83K
-
2022
1
2.13K
-
0.00
2.83K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.13K £Descended-79.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.83K £Ascended649.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norgett, Graham William
Director
24/03/2003 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About APIENT CONSULTING LIMITED

APIENT CONSULTING LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at 6 St Georges Tower, Hatley St. George, Sandy SG19 3SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APIENT CONSULTING LIMITED?

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APIENT CONSULTING LIMITED is currently Active. It was registered on 24/03/2003 .

Where is APIENT CONSULTING LIMITED located?

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APIENT CONSULTING LIMITED is registered at 6 St Georges Tower, Hatley St. George, Sandy SG19 3SH.

What does APIENT CONSULTING LIMITED do?

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APIENT CONSULTING LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does APIENT CONSULTING LIMITED have?

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APIENT CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for APIENT CONSULTING LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-25 with no updates.