London
EC4A 2DQ
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Consulta Srl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,642 |
Cash | £8,680 |
Current Liabilities | £1,849 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
23 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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13 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
11 November 2022 | Confirmation statement made on 11 November 2022 with updates (5 pages) |
6 July 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
25 March 2022 | Confirmation statement made on 4 March 2022 with updates (5 pages) |
21 October 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
6 April 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
28 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
13 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
13 March 2020 | Director's details changed for Mr Marcel Arthur Ulrich on 4 March 2014 (2 pages) |
21 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 September 2019 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages) |
9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
6 March 2019 | Confirmation statement made on 4 March 2019 with updates (5 pages) |
9 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
6 March 2018 | Notification of Rosetti Massimo as a person with significant control on 6 March 2018 (2 pages) |
6 March 2018 | Notification of Ricci Raffaella as a person with significant control on 6 March 2018 (2 pages) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
21 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
12 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
5 March 2014 | Company name changed regent warf LTD\certificate issued on 05/03/14
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5 March 2014 | Company name changed regent warf LTD\certificate issued on 05/03/14
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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4 March 2014 | Incorporation Statement of capital on 2014-03-04
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