London
WC1N 3AX
Secretary Name | Ms Agnieszka Ziemnicka |
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Status | Current |
Appointed | 10 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Tomasz Kuligowski |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2013(3 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | IT Specialist |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Website | i3consulting.co.uk |
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Registered Address | 27 Old Gloucester Street London WC1N 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £1 | Agnieszka Ziemnicka 50.00% Ordinary |
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50 at £1 | Tomasz Kuligowski 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,964 |
Cash | £77,679 |
Current Liabilities | £28,933 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
5 November 2020 | Notification of Tomasz Kuligowski as a person with significant control on 1 November 2020 (2 pages) |
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5 November 2020 | Change of details for Ms Agnieszka Ziemnicka as a person with significant control on 1 November 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
22 April 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
6 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
19 July 2019 | Change of details for Ms Agnieszka Ziemnicka as a person with significant control on 15 July 2019 (2 pages) |
19 July 2019 | Cessation of Tomasz Kuligowski as a person with significant control on 15 July 2019 (1 page) |
5 June 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
10 July 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
31 October 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 October 2017 (1 page) |
11 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 11 October 2017 (1 page) |
11 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 11 October 2017 (1 page) |
11 October 2017 | Secretary's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (1 page) |
11 October 2017 | Secretary's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (1 page) |
11 October 2017 | Director's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Tomasz Kuligowski on 11 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr Tomasz Kuligowski on 11 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Ms Agnieszka Ziemnicka on 11 October 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
31 March 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
20 February 2017 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
8 June 2016 | Secretary's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (1 page) |
8 June 2016 | Director's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (2 pages) |
8 June 2016 | Secretary's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (1 page) |
8 June 2016 | Director's details changed for Mr Tomasz Kuligowski on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Ms Agnieszka Ziemnicka on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr Tomasz Kuligowski on 8 June 2016 (2 pages) |
6 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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11 November 2015 | Director's details changed for Ms Agnieszka Ziemnicka on 11 November 2015 (2 pages) |
11 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 November 2015 (1 page) |
11 November 2015 | Director's details changed for Mr Tomasz Kuligowski on 11 November 2015 (2 pages) |
11 November 2015 | Director's details changed for Ms Agnieszka Ziemnicka on 11 November 2015 (2 pages) |
11 November 2015 | Director's details changed for Mr Tomasz Kuligowski on 11 November 2015 (2 pages) |
23 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
23 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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12 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
12 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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15 September 2013 | Statement of capital following an allotment of shares on 1 July 2013
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15 September 2013 | Statement of capital following an allotment of shares on 1 July 2013
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15 September 2013 | Statement of capital following an allotment of shares on 1 July 2013
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1 July 2013 | Appointment of Mr Tomasz Kuligowski as a director (2 pages) |
1 July 2013 | Appointment of Mr Tomasz Kuligowski as a director (2 pages) |
19 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages) |
4 December 2012 | Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (1 page) |
4 December 2012 | Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mrs Agnieszka Ziemnicka on 4 December 2012 (2 pages) |
4 December 2012 | Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom on 4 December 2012 (1 page) |
6 July 2012 | Registered office address changed from Sjd Accountancy Bowie House 20 High Street Tring Herts HP23 5AH United Kingdom on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from Sjd Accountancy Bowie House 20 High Street Tring Herts HP23 5AH United Kingdom on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from Sjd Accountancy Bowie House 20 High Street Tring Herts HP23 5AH United Kingdom on 6 July 2012 (1 page) |
11 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
4 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
4 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
12 February 2010 | Director's details changed for Mrs Agnieszka Ziemnicka on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Mrs Agnieszka Ziemnicka on 12 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 10 February 2010 (1 page) |
10 February 2010 | Incorporation (23 pages) |
10 February 2010 | Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 10 February 2010 (1 page) |
10 February 2010 | Incorporation (23 pages) |