ORCHARD MEWS CONSULTING LIMITED

Company Number: 07559924

active          Qynn Score: 100

Summary

Formed in 2011, ORCHARD MEWS CONSULTING LIMITED has 2 directors. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Lansdowne House City Forum 250 City Road London London EC1V 2PU England

Effective From

06/12/2013

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
         
      
    
        
  
        
  
       
  
    
      
   
       
      
    
   

Activity

Most Active Year

2015

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Apr 2015

Events

2

0

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

09/07/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2019 with updates

Filing Date

12/03/2019

Action Date

10/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

12/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2018 with updates

Filing Date

20/03/2018

Action Date

10/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

08/07/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2017 with updates

Filing Date

20/03/2017

Action Date

10/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

20/08/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

10/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/12/2015

Action Date

31/03/2015

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

29/04/2015

Action Date

n/a

Director Details Changed for Mr. Jonathan Paul Holder

Type

Officers

Description

Directors details changed for Mr. Jonathan Paul Holder on 29/04/2015

Filing Date

29/04/2015

Action Date

29/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2015 with full list of shareholders

Filing Date

11/03/2015

Action Date

11/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

31/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2014

Filing Date

12/03/2014

Action Date

11/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 06/12/2013

Filing Date

06/12/2013

Action Date

06/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2013 with full list of shareholders

Filing Date

15/03/2013

Action Date

10/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

22/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/03/2012 with full list of shareholders

Filing Date

13/03/2012

Action Date

10/03/2012

Appointment of Kaye Holder

Type

Officers

Description

Appointment of Kaye Holder as a director

Filing Date

24/05/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/03/2011

Filing Date

11/05/2011

Action Date

10/03/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/03/2011

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD MEWS CONSULTING LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD MEWS CONSULTING LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD MEWS CONSULTING LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/03/2011

Tenure

8 Yrs 11 Mths

Born

November 1974

Date Joined

10/03/2011

Tenure

8 Yrs 11 Mths

Born

September 1976

Active/Resigned

ORCHARD MEWS CONSULTING LIMITED currently has no active secretaries.

Breakdown of Resignation Types

ORCHARD MEWS CONSULTING LIMITED currently has no resigned officers.

Mr Jonathan Paul Holder

Type of Entity

Individual Person

Ceased

n/a

Notified

10/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Kate Holder

Type of Entity

Individual Person

Ceased

n/a

Notified

10/03/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors