CONSULTEC SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

08748892

Incorporation date

25/10/2013

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2025

Application to strike the company off the register

View PDF (1 pages)

13/01/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

17/07/2024

Previous accounting period shortened from 2024-08-31 to 2024-06-30

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

16/04/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

23/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

27/04/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

21/02/2022

Current accounting period extended from 2022-06-30 to 2022-08-31

View PDF (1 pages)

10/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

05/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

21/04/2020

Change of details for Mr James Timothy Austen as a person with significant control on 2020-04-21

View PDF (2 pages)

21/04/2020

Registered office address changed from Broadway Studios First Floor 20 Hammersmith Broadway London W6 7AF England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 2020-04-21

View PDF (1 pages)

21/04/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

20/06/2018

Change of details for Ms Jennifer Vanessa Austen as a person with significant control on 2018-06-20

View PDF (2 pages)

20/06/2018

Change of details for Mr James Timothy Austen as a person with significant control on 2018-06-20

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

15/05/2018

Termination of appointment of London Corporate Administration Ltd as a secretary on 2018-05-15

View PDF (1 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

30/03/2017

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

View PDF (3 pages)

26/05/2016

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

View PDF (3 pages)

24/05/2016

Registered office address changed from 29 Throgmorton Street Warnford Court London EC2N 2AT England to Broadway Studios First Floor 20 Hammersmith Broadway London W6 7AF on 2016-05-24

View PDF (1 pages)

23/05/2016

Registered office address changed from Warnford Court, 29 Throgmorton Street, Warnford Court 29 Throgmorton Street London EC2N 2AT England to 29 Throgmorton Street Warnford Court London EC2N 2AT on 2016-05-23

View PDF (1 pages)

23/05/2016

Registered office address changed from Broadway Studios First Floor, 20 Hammersmith Broadway London W6 7AF United Kingdom to Warnford Court, 29 Throgmorton Street, Warnford Court 29 Throgmorton Street London EC2N 2AT on 2016-05-23

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

03/03/2016

Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Broadway Studios First Floor, 20 Hammersmith Broadway London W6 7AF on 2016-03-03

View PDF (1 pages)

02/03/2016

Previous accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

26/10/2015

Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 2015-03-10

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

15/06/2015

Appointment of Mr. James Austen as a director on 2015-06-12

View PDF (2 pages)

15/06/2015

Termination of appointment of Daniel Skordis as a director on 2015-06-12

View PDF (1 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (3 pages)

26/02/2015

Certificate of change of name

View PDF (3 pages)

11/12/2014

Appointment of Mr. Daniel Skordis as a director on 2014-12-09

View PDF (2 pages)

11/12/2014

Registered office address changed from Global House 5a Sandy's Row London E1 7HW to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2014-12-11

View PDF (1 pages)

11/12/2014

Termination of appointment of Jonathan Gardner Purdon as a director on 2014-12-09

View PDF (1 pages)

11/12/2014

Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 2014-12-09

View PDF (2 pages)

11/12/2014

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2014-12-09

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

25/10/2013

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+30.22 % *

* during past year

Cash in Bank

£22,445.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
19.61K
-
0.00
28.46K
-

2022
0
14.03K
-
0.00
17.24K
-

2023
0
6.36K
-
0.00
22.45K
-

2023
0
6.36K
-
0.00
22.45K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.36K £-54.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.45K £30.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Timothy Austen	Director	12/06/2015 - Present	3

Persons with Significant Control

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

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Description

About CONSULTEC SOLUTIONS LTD

CONSULTEC SOLUTIONS LTD is an(a) Dissolved company incorporated on 25/10/2013 with the registered office located at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTEC SOLUTIONS LTD?

CONSULTEC SOLUTIONS LTD is currently Dissolved. It was registered on 25/10/2013 and dissolved on 06/05/2025.

Where is CONSULTEC SOLUTIONS LTD located?

CONSULTEC SOLUTIONS LTD is registered at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH.

What does CONSULTEC SOLUTIONS LTD do?

CONSULTEC SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSULTEC SOLUTIONS LTD?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.