Company number 08249990
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXPLICATUS CONSULTANCY LTD are www.explicatusconsultancy.co.uk, and www.explicatus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Explicatus Consultancy Ltd is a Private Limited Company.
The company registration number is 08249990. Explicatus Consultancy Ltd has been working since 11 October 2012.
The present status of the company is Active. The registered address of Explicatus Consultancy Ltd is Unit 3 Gateway Mews Ringway Bounds Green London N11 2ut. . WATSON, Julie Anne is a Director of the company. WATSON, Neil is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPLICATUS CONSULTANCY LTD Events
09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
09 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
25 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
16 Oct 2012
Appointment of Julie Anne Watson as a director
16 Oct 2012
Appointment of Neil Watson as a director
12 Oct 2012
Termination of appointment of Laurence Adams as a director
11 Oct 2012
Incorporation