UNTHINKABLE CONSULTING LTD
STANMORE

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Company number 07125710
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of UNTHINKABLE CONSULTING LTD are www.unthinkableconsulting.co.uk, and www.unthinkable-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Unthinkable Consulting Ltd is a Private Limited Company. The company registration number is 07125710. Unthinkable Consulting Ltd has been working since 14 January 2010. The present status of the company is Active. The registered address of Unthinkable Consulting Ltd is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £7.3k. It is £2.54k against last year. And the total assets are £51.62k, which is £16.38k against last year. SHORTER, Matthew Barralet is a Director of the company. SPOONER, Justin is a Director of the company. Director HOPKINS, Simon Peter has been resigned. Director TURNER, Sarah Jacqueline has been resigned. The company operates in "Information technology consultancy activities".


unthinkable consulting Key Finiance

LIABILITIES £7.3k
+53%
CASH n/a
TOTAL ASSETS £51.62k
+46%
All Financial Figures

Current Directors

Director
SHORTER, Matthew Barralet
Appointed Date: 14 January 2010
53 years old

Director
SPOONER, Justin
Appointed Date: 14 January 2010
52 years old

Resigned Directors

Director
HOPKINS, Simon Peter
Resigned: 15 June 2012
Appointed Date: 14 January 2010
58 years old

Director
TURNER, Sarah Jacqueline
Resigned: 15 June 2012
Appointed Date: 14 January 2010
59 years old

Persons With Significant Control

Mr Matthew Barralet Shorter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Spooner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNTHINKABLE CONSULTING LTD Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4

...
... and 14 more events
16 Feb 2012
Registered office address changed from 8-9 Hanover Crescent Brighton East Sussex BN2 9SB England on 16 February 2012
08 Feb 2012
Annual return made up to 14 January 2012 with full list of shareholders
27 Sep 2011
Total exemption small company accounts made up to 31 January 2011
28 Jan 2011
Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2010
Incorporation