Company number 03725688
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 47B DOROTHY ROAD, LONDON, SW11 2JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of OTHELLO CONSULTANTS LIMITED are www.othelloconsultants.co.uk, and www.othello-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Othello Consultants Limited is a Private Limited Company.
The company registration number is 03725688. Othello Consultants Limited has been working since 03 March 1999.
The present status of the company is Active. The registered address of Othello Consultants Limited is 47b Dorothy Road London Sw11 2jj. The company`s financial liabilities are £0.33k. It is £-0.77k against last year. And the total assets are £28.93k, which is £2.53k against last year. KENDALL, Graham Alex is a Director of the company. Secretary KENDALL, Elizabeth Ann has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
othello consultants Key Finiance
LIABILITIES
£0.33k
-71%
CASH
n/a
TOTAL ASSETS
£28.93k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 03 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 April 1999
Appointed Date: 03 March 1999
Persons With Significant Control
Mr Graham Alex Kendall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
OTHELLO CONSULTANTS LIMITED Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
24 Dec 2015
Total exemption small company accounts made up to 30 March 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 40 more events
22 Apr 1999
New director appointed
13 Apr 1999
Director resigned
13 Apr 1999
Secretary resigned
13 Apr 1999
Registered office changed on 13/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
03 Mar 1999
Incorporation