BUSHIDO CONSULTING LIMITED

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Company number 05281646
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 66 CISSBURY RING SOUTH, LONDON, N12 7BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of BUSHIDO CONSULTING LIMITED are www.bushidoconsulting.co.uk, and www.bushido-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bushido Consulting Limited is a Private Limited Company. The company registration number is 05281646. Bushido Consulting Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Bushido Consulting Limited is 66 Cissbury Ring South London N12 7bd. . MALDE, Kumnd is a Secretary of the company. MALDE, Daniella Sophia is a Director of the company. MALDE, Preyesh is a Director of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MALDE, Kumnd
Appointed Date: 15 November 2004

Director
MALDE, Daniella Sophia
Appointed Date: 01 December 2007
54 years old

Director
MALDE, Preyesh
Appointed Date: 15 November 2004
51 years old

Resigned Directors

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 01 October 2009
Appointed Date: 09 November 2004

Nominee Director
BANNER NOMINEES LTD
Resigned: 12 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Preyesh Malde
Notified on: 20 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSHIDO CONSULTING LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

02 Jul 2015
Total exemption full accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 27 more events
26 Nov 2004
New secretary appointed
26 Nov 2004
Registered office changed on 26/11/04 from: banner & co 29 byron road harrow middlesex HA1 1JR
26 Nov 2004
Ad 15/11/04--------- £ si 98@1=98 £ ic 2/100
26 Nov 2004
New director appointed
09 Nov 2004
Incorporation