| Company Name | 346 Consultancy Limited |
|---|---|
| Directors | James Kenneth Busby and Fiona Busby |
| Company Status | Active |
| Company Number | 08703552 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Kenneth Busby |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
| Secretary Name | Miss Jane Alison Kirton |
|---|---|
| Status | Current |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
| Director Name | Mrs Fiona Busby |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
Location
| Registered Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Busby 7.69% Ordinary |
|---|---|
| 1 at £1 | Sarah Busby 7.69% Ordinary |
| 1 at £1 | Tom Busby 7.69% Ordinary |
| 5 at £1 | Fiona Busby 38.46% Ordinary |
| 5 at £1 | James Kenneth Busby 38.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,664 |
| Cash | £40,315 |
| Current Liabilities | £15,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 7 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 30 September 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
| 5 August 2020 | Statement of capital following an allotment of shares on 5 August 2020
|
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 26 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 12 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 11 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 February 2015 | Appointment of Mrs Fiona Busby as a director on 27 January 2015 (2 pages) |
| 27 February 2015 | Appointment of Mrs Fiona Busby as a director on 27 January 2015 (2 pages) |
| 30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 13 May 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 13 May 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 13 May 2014 | Registered office address changed from 7 Grove Court the Grove Upminster Essex RM14 2EF United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 7 Grove Court the Grove Upminster Essex RM14 2EF United Kingdom on 13 May 2014 (1 page) |
| 24 September 2013 | Incorporation (23 pages) |
| 24 September 2013 | Incorporation (23 pages) |