| Company Name | Exquisite Consultancy Ltd |
|---|---|
| Director | Ony Okosa |
| Company Status | Active |
| Company Number | 05585918 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Ony Okosa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Langton Villas Hampden Road Tottenham London N17 0BA |
| Secretary Name | Ogo Okosa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 3 Langton Villas Hampden Road Tottenham London N17 0BA |
| Director Name | Mr Tajudeen Habib |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 December 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 High Road London N22 8HF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.exquisiteconsultancy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01555 657201 |
| Telephone region | Lanark |
Location
| Registered Address | Argyle House, 29-31 Euston Road London NW1 2SD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ony Okosa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,706 |
| Cash | £388 |
| Current Liabilities | £15,607 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 March 2023 (1 page) |
|---|---|
| 21 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 31 March 2022 (1 page) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
| 26 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 18 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 20 October 2017 | Register inspection address has been changed from 501 International House 223 Regent Street London W1B 2QD England to Argyle House 29-31 Euston Road London NW1 2SD (1 page) |
| 20 October 2017 | Register inspection address has been changed from 501 International House 223 Regent Street London W1B 2QD England to Argyle House 29-31 Euston Road London NW1 2SD (1 page) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Registered office address changed from 501 International House 223 Regent Street London W1B 2QD to Argyle House, 29-31 Euston Road London NW1 2SD on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 501 International House 223 Regent Street London W1B 2QD to Argyle House, 29-31 Euston Road London NW1 2SD on 18 April 2017 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Register inspection address has been changed from C/O Dmhj Accountants Ashley House 235 High Road London N22 8HF England (1 page) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Register inspection address has been changed from C/O Dmhj Accountants Ashley House 235 High Road London N22 8HF England (1 page) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Termination of appointment of Tajudeen Habib as a director (1 page) |
| 9 December 2010 | Termination of appointment of Tajudeen Habib as a director (1 page) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2009 | Appointment of Mr Tajudeen Habib as a director (2 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Appointment of Mr Tajudeen Habib as a director (2 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 February 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 16 February 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from 235 high road woodgreen london N22 8HF (1 page) |
| 2 January 2009 | Registered office changed on 02/01/2009 from 235 high road woodgreen london N22 8HF (1 page) |
| 11 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 11 December 2008 | Appointment terminated secretary ogo okosa (1 page) |
| 11 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 11 December 2008 | Appointment terminated secretary ogo okosa (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o dmhj associates 235 high road london N27 8HF (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from c/o dmhj associates 235 high road london N27 8HF (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from unit 11, 5 blackhorse lane walthamstow london E17 6DS (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from unit 11, 5 blackhorse lane walthamstow london E17 6DS (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 November 2007 | Return made up to 07/10/07; full list of members (6 pages) |
| 15 November 2007 | Return made up to 07/10/07; full list of members (6 pages) |
| 30 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 November 2005 | New secretary appointed (1 page) |
| 11 November 2005 | New secretary appointed (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 7 October 2005 | Incorporation (9 pages) |
| 7 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Incorporation (9 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Director resigned (1 page) |