1955 CONSULTING LIMITED

Company Number: 08346760

active          Qynn Score: 100

Summary

Formed in 2013, 1955 CONSULTING LIMITED has 1 directors. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP.

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 Nov 2019

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

4 Jan 2013

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 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

21 St Thomas Street Bristol BS1 6JS United Kingdom

Effective From

04/12/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Aug 2019Sep 2019Oct 2019
          
 
         
        
   
   
      
    
       
 
         
       

Activity

Most Active Year

2013

Events

4

0

2

0

1

0

0

2

0

Most Active Month

Dec 2013

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

09/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with no updates

Filing Date

11/02/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

13/04/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with no updates

Filing Date

05/02/2018

Action Date

04/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

29/06/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2017 with updates

Filing Date

12/01/2017

Action Date

04/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

22/06/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2016 with full list of shareholders

Filing Date

22/02/2016

Action Date

04/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

22/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2015 with full list of shareholders

Filing Date

09/01/2015

Action Date

04/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

18/03/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/01/2014 with full list of shareholders

Filing Date

18/02/2014

Action Date

04/01/2014

Director Details Changed for Mr John Richard Simmons

Type

Officers

Description

Directors details changed for Mr John Richard Simmons on 01/12/2013

Filing Date

31/12/2013

Action Date

01/12/2013

Director Details Changed for Mr John Richard Simmons

Type

Officers

Description

Directors details changed for Mr John Richard Simmons on 18/12/2013

Filing Date

31/12/2013

Action Date

18/12/2013

Address Change

Type

Address

Description

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 04/12/2013

Filing Date

04/12/2013

Action Date

04/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/01/2013

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1955 CONSULTING LIMITED as below.

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Filters

Date Joined

04/01/2013

Tenure

6 Yrs 10 Mths

Born

January 1955

Active/Resigned

1955 CONSULTING LIMITED currently has no active secretaries.

Breakdown of Resignation Types

1955 CONSULTING LIMITED currently has no resigned officers.

Mr John Richard Simmons

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors