CONSULTIV UTILITIES LIMITED

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CONSULTIV UTILITIES LIMITED

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Key Data

Status

Active

Company No.

11040368

Incorporation date

31/10/2017

Size

Full

Contacts

Registered address

Registered address

12 Merchant House Merchant Court, Hebburn, Tyne And Wear NE31 2EXCopy
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Latest events (Record since 31/10/2017)
dot icon11/02/2026
Director's details changed for Mr Paul Anthony Smith on 2026-02-02
dot icon11/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon01/08/2025
Full accounts made up to 2024-10-31
dot icon12/11/2024
Confirmation statement made on 2024-10-29 with no updates
dot icon04/11/2024
Full accounts made up to 2023-10-31
dot icon21/01/2024
Accounts for a small company made up to 2022-10-31
dot icon08/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon28/10/2022
Change of details for Consultiv Holdings Ltd as a person with significant control on 2020-09-28
dot icon28/10/2022
Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
dot icon28/10/2022
Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon11/11/2021
Confirmation statement made on 2021-10-29 with no updates
dot icon14/12/2020
Confirmation statement made on 2020-10-29 with updates
dot icon02/12/2020
Total exemption full accounts made up to 2020-10-31
dot icon17/08/2020
Registered office address changed from Design Works Ltd, Design Works William Street Gateshead Newcastle Tyne and Wear NE10 0JP England to 12 Merchant House Merchant Court Hebburn Tyne and Wear NE31 2EX on 2020-08-17
dot icon07/08/2020
Termination of appointment of Paul Cowler as a director on 2020-07-24
dot icon17/04/2020
Appointment of Mr Grant Frederick Houston as a director on 2019-11-01
dot icon17/04/2020
Appointment of Mr Derek William Hosie as a director on 2019-11-01
dot icon25/03/2020
Notification of Consultiv Holdings Ltd as a person with significant control on 2019-11-21
dot icon25/03/2020
Cessation of Paul Cowler as a person with significant control on 2019-11-21
dot icon25/03/2020
Cessation of Paul Anthony Smith as a person with significant control on 2019-11-21
dot icon20/12/2019
Total exemption full accounts made up to 2019-10-31
dot icon30/10/2019
Confirmation statement made on 2019-10-29 with updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon01/11/2018
Director's details changed for Mr Paul Smith on 2018-10-20
dot icon01/11/2018
Director's details changed for Mr Paul Cowler on 2018-10-20
dot icon31/10/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon01/10/2018
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Design Works Ltd, Design Works William Street Gateshead Newcastle Tyne and Wear NE10 0JP on 2018-10-01
dot icon31/10/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

70
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,890,153.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
876.84K
-
0.00
2.89M
-
2021
70
876.84K
-
0.00
2.89M
-

Employees

2021

Employees

70 Ascended- *

Net Assets(GBP)

876.84K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.89M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Paul
Director
31/10/2017 - Present
13
Hosie, Derek William
Director
01/11/2019 - Present
3
Houston, Grant Frederick
Director
01/11/2019 - Present
1

Persons with Significant Control

2
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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 CONSULTIV UTILITIES LIMITED

CONSULTIV UTILITIES LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at 12 Merchant House Merchant Court, Hebburn, Tyne And Wear NE31 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULTIV UTILITIES LIMITED?

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CONSULTIV UTILITIES LIMITED is currently Active. It was registered on 31/10/2017 .

Where is CONSULTIV UTILITIES LIMITED located?

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CONSULTIV UTILITIES LIMITED is registered at 12 Merchant House Merchant Court, Hebburn, Tyne And Wear NE31 2EX.

What does CONSULTIV UTILITIES LIMITED do?

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CONSULTIV UTILITIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CONSULTIV UTILITIES LIMITED have?

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CONSULTIV UTILITIES LIMITED had 70 employees in 2021.

What is the latest filing for CONSULTIV UTILITIES LIMITED?

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The latest filing was on 11/02/2026: Director's details changed for Mr Paul Anthony Smith on 2026-02-02.