Company NameConsultmu Limited
DirectorMichael Upshall
Company StatusActive
Company Number04805059
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Upshall
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address29 Norwich Street
Cambridge
CB2 1ND
Secretary NameJane Catherine Anson
NationalityBritish
StatusCurrent
Appointed19 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address29 Norwich Street
Cambridge
CB2 1ND
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteconsultmu.co.uk

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Mr Michael Upshall
100.00%
Ordinary

Financials

Year2014
Net Worth£10,949
Cash£9,094
Current Liabilities£11,219

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

1 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 August 2019 (3 pages)
9 August 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 31 August 2018 (3 pages)
23 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 April 2018Notification of Michael Upshall as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
1 August 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
19 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
(4 pages)
30 August 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 July 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 July 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 July 2009Return made up to 19/06/09; full list of members (3 pages)
29 July 2009Return made up to 19/06/09; full list of members (3 pages)
11 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 August 2008Return made up to 19/06/08; full list of members (3 pages)
14 August 2008Return made up to 19/06/08; full list of members (3 pages)
7 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 May 2008Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 May 2008Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 August 2007Return made up to 19/06/07; full list of members (2 pages)
2 August 2007Return made up to 19/06/07; full list of members (2 pages)
8 May 2007Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 May 2007Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 June 2006Return made up to 19/06/06; full list of members (2 pages)
26 June 2006Return made up to 19/06/06; full list of members (2 pages)
28 June 2005Return made up to 19/06/05; full list of members (5 pages)
28 June 2005Return made up to 19/06/05; full list of members (5 pages)
5 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 July 2004Return made up to 19/06/04; full list of members (5 pages)
19 July 2004Return made up to 19/06/04; full list of members (5 pages)
20 October 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
20 October 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
10 September 2003Director resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003New secretary appointed (2 pages)
10 September 2003New director appointed (2 pages)
10 September 2003New director appointed (2 pages)
10 September 2003New secretary appointed (2 pages)
4 August 2003Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 August 2003Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2003Incorporation (16 pages)
19 June 2003Incorporation (16 pages)