Company NameH Mouy Consulting Ltd
DirectorHenri Pierre Philippe Mouy
Company StatusActive
Company Number07808950
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 5 months ago)

Business Activity

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

Director

Director NameMr Henri Pierre Philippe Mouy
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleIngenieur
Country of ResidenceEngland
Correspondence Address74e Eccleston Square
London
SW1V 1PJ

Location

Registered Address74e Eccleston Square
London
SW1V 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Henri Mouy
100.00%
Ordinary

Financials

Year2014
Net Worth£102,081
Cash£58,170
Current Liabilities£7,926

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

27 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
15 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
6 December 2022Statement of capital following an allotment of shares on 30 November 2022
  • GBP 380
(3 pages)
6 December 2022Cessation of Henri Mouy as a person with significant control on 30 November 2022 (1 page)
6 December 2022Appointment of Mrs Morgane Tirel as a director on 30 November 2022 (2 pages)
6 December 2022Notification of Morgane Tirel as a person with significant control on 30 November 2022 (2 pages)
14 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
9 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
18 June 2021Director's details changed for Mr Henri Mouy on 18 June 2021 (2 pages)
18 June 2021Registered office address changed from 74E 74E Eccleston Square London SW1V 1PJ United Kingdom to 74E Eccleston Square London SW1V 1PJ on 18 June 2021 (1 page)
18 June 2021Registered office address changed from 18 Kensington Court Mews London W8 5DR England to 74E 74E Eccleston Square London SW1V 1PJ on 18 June 2021 (1 page)
18 June 2021Change of details for Mr Henri Mouy as a person with significant control on 18 June 2021 (2 pages)
3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
1 March 2019Registered office address changed from Rex House 4 - 12 Regent Street 4th Floor London SW1Y 4RG to 18 Kensington Court Mews London W8 5DR on 1 March 2019 (1 page)
4 February 2019Director's details changed for Mr Henri Mouy on 4 February 2019 (2 pages)
1 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 November 2018Director's details changed for Mr Henri Mouy on 19 October 2018 (2 pages)
29 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
14 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
28 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 25
(3 pages)
28 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 25
(3 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
27 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
27 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014Director's details changed for Mr Henri Mouy on 25 October 2014 (2 pages)
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Director's details changed for Mr Henri Mouy on 25 October 2014 (2 pages)
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
19 November 2014Director's details changed for Mr Henri Mouy on 25 October 2014 (2 pages)
19 November 2014Director's details changed for Mr Henri Mouy on 25 October 2014 (2 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
31 July 2014Micro company accounts made up to 31 October 2013 (2 pages)
10 March 2014Registered office address changed from 17 Linden Gardens London W2 4HD on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 17 Linden Gardens London W2 4HD on 10 March 2014 (1 page)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
4 July 2012Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 July 2012 (1 page)
4 July 2012Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 July 2012 (1 page)
4 July 2012Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 4 July 2012 (1 page)
13 October 2011Incorporation (20 pages)
13 October 2011Incorporation (20 pages)