CONSULTIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1JF

Company number 05270446
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address CONSULTIA HOUSE 6 DISNEY STREET, BANKSIDE, LONDON, SE1 1JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSULTIA LIMITED are www.consultia.co.uk, and www.consultia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Consultia Limited is a Private Limited Company. The company registration number is 05270446. Consultia Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Consultia Limited is Consultia House 6 Disney Street Bankside London Se1 1jf. . KIRKPATRICK, Simone Claudine is a Secretary of the company. QUICK, Richard James is a Director of the company. Secretary QUICK, Merralyn Lesley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIRKPATRICK, Simone Claudine
Appointed Date: 01 August 2011
Director
QUICK, Richard James
Appointed Date: 26 October 2004
49 years old

Resigned Directors

Secretary
QUICK, Merralyn Lesley
Resigned: 01 August 2011
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Richard James Quick
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CONSULTIA LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
25 Aug 2006
Total exemption full accounts made up to 31 March 2006
03 Jan 2006
Return made up to 26/10/05; full list of members
16 Aug 2005
Particulars of mortgage/charge
29 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
26 Oct 2004
Incorporation

CONSULTIA LIMITED Charges

15 October 2014
Charge code 0527 0446 0004
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 April 2011
Mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 1, 1 disney place, london together with all…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
All assets debenture
Delivered: 16 August 2005
Status: Satisfied on 6 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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