| Company Name | 1959 Consulting Limited |
|---|---|
| Director | Per Dyberg |
| Company Status | Active |
| Company Number | 06242970 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Per Dyberg |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 97 B Ullevaalsveien Oslo 0359- |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Contact
| Website | gcwconsulting.com |
|---|
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Per Dyberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 1 January 2024 | Accounts for a dormant company made up to 31 May 2023 (6 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 12 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 August 2021 | Director's details changed for Per Dyberg on 4 August 2021 (2 pages) |
| 27 May 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 28 April 2021 | Registered office address changed from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 4 January 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 14 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 1 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 28 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 10 May 2007 | Incorporation (13 pages) |
| 10 May 2007 | Incorporation (13 pages) |