CONSULTING LTD

Active
Number: 04350070 Type: Ltd Incorporated: 09 Jan 2002 Jurisdiction: England Wales
View on Companies House
Registered Office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC Codes
99999
Confirmation Statement
Last: 01 Aug 2026
Next due: 15 Aug 2027
Accounts
Last: 31 Jan 2026
Next due: 31 Oct 2027

Current Officers (1)

Grzegorz Szewczyk
Director Born 07/1985 Polish Appointed 24 Aug 2020
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Show 4 resigned officers
Nominee Secretary Ltd
Corporate Nominee Secretary Resigned 01 Jan 2018
Edwina Coales
Director Resigned 20 Apr 2012
Waris, Mr. Khan
Director Resigned 24 Aug 2020
Nominee Director Ltd
Corporate Nominee Director Resigned 22 Aug 2016

Persons with Significant Control (2)

Mr Grzegorz Szewczyk
Polish Notified 24 Aug 2020
Ownership Of Shares 75 To 100 Percent
Mr. Waris Khan
Pakistani Notified 28 Aug 2016
Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (with updates)
03 Aug 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
01 Apr 2026 View on CH
PSC04
Change To A Person With Significant Control
30 Mar 2026 View on CH
AA
Dormant Accounts (AA02)
03 Feb 2026 View on CH
CS01
Confirmation Statement (with updates)
01 Aug 2025 View on CH
AA
Dormant Accounts (AA02)
11 Feb 2025 View on CH
CS01
Confirmation Statement (with updates)
05 Aug 2024 View on CH
AA
Dormant Accounts (AA02)
02 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control
16 Nov 2023 View on CH
CH01
Change of Director Details
16 Nov 2023 View on CH
CS01
Confirmation Statement (with updates)
01 Aug 2023 View on CH
AA
Dormant Accounts (AA02)
01 Aug 2023 View on CH
AA
Dormant Accounts (AA02)
14 Sep 2022 View on CH
CS01
Confirmation Statement (with updates)
08 Aug 2022 View on CH
AA
Dormant Accounts (AA02)
05 Oct 2021 View on CH
CS01
Confirmation Statement (with updates)
18 Aug 2021 View on CH
AA
Dormant Accounts (AA02)
22 Jan 2021 View on CH
CS01
Confirmation Statement (with updates)
24 Aug 2020 View on CH
AP01
Director Appointed
24 Aug 2020 View on CH
PSC01
Notification Of A Person With Significant Control
24 Aug 2020 View on CH
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