Company number 10055206
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address PENDENNIS CHURCH PATH, LITTLE WYMONDLEY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 7JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016
GBP 20.00
; Company name changed nsce consulting LIMITED\certificate issued on 24/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-23
. The most likely internet sites of KIABUTE CONSULTING LIMITED are www.kiabuteconsulting.co.uk, and www.kiabute-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Kiabute Consulting Limited is a Private Limited Company.
The company registration number is 10055206. Kiabute Consulting Limited has been working since 10 March 2016.
The present status of the company is Active. The registered address of Kiabute Consulting Limited is Pendennis Church Path Little Wymondley Hitchin Hertfordshire England Sg4 7je. . STEPHENSON, Neil Stewart is a Director of the company. STEPHENSON, Susan is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Stephenson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Stewart Stephenson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIABUTE CONSULTING LIMITED Events
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
24 Mar 2016
Company name changed nsce consulting LIMITED\certificate issued on 24/03/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-23
23 Mar 2016
Termination of appointment of Michael James Squirrell as a director on 23 March 2016
23 Mar 2016
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Pendennis Church Path Little Wymondley Hitchin Hertfordshire SG4 7JE on 23 March 2016
...
... and 0 more events
23 Mar 2016
Appointment of Mrs Susan Stephenson as a director on 23 March 2016
23 Mar 2016
Appointment of Mr Neil Stewart Stephenson as a director on 23 March 2016
21 Mar 2016
Company name changed brayford formations 156 LIMITED\certificate issued on 21/03/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-18
16 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
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MODEL ARTICLES ‐
Model articles adopted