Company number 08202553
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 6 HIGH STREET, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXPLICATIO CONSULTING LIMITED are www.explicatioconsulting.co.uk, and www.explicatio-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Explicatio Consulting Limited is a Private Limited Company.
The company registration number is 08202553. Explicatio Consulting Limited has been working since 05 September 2012.
The present status of the company is Active. The registered address of Explicatio Consulting Limited is 6 High Street Wheathampstead St Albans Hertfordshire Al4 8aa. . BRAILSFORD, Penelope Celia is a Director of the company. BRAILSFORD, Richard Martin is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Richard Martin Brailsford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXPLICATIO CONSULTING LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
01 May 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 1 May 2015
...
... and 1 more events
10 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
23 Jun 2014
Registered office address changed from 23 Porters Wood St Albans Hertfordshire AL3 6PQ United Kingdom on 23 June 2014
08 Jan 2014
Total exemption small company accounts made up to 30 September 2013
20 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
05 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted