| Company Name | First Service Consulting Ltd |
|---|---|
| Director | Ana Isabel Hernandez |
| Company Status | Active |
| Company Number | 09323618 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Ana Isabel Hernandez |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windsor House 40-41 Great Castle Street London W1W 8LU |
| Director Name | Mr Tomas Hegedus |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 01 June 2015(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE |
| Secretary Name | Mr Tomas Hegedus |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2015(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 December 2015) |
| Role | Company Director |
| Correspondence Address | South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE |
Location
| Registered Address | Windsor House 40-41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 29 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 6 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 11 May 2018 | Registered office address changed from South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE to Windsor House 40-41 Great Castle Street London W1W 8LU on 11 May 2018 (1 page) |
| 2 February 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 27 November 2017 | Change of details for Ana Isabel Hernandez as a person with significant control on 23 February 2017 (2 pages) |
| 27 November 2017 | Cessation of Tomas Hegedus as a person with significant control on 23 February 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 February 2017 | Termination of appointment of Tomas Hegedus as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Tomas Hegedus as a director on 23 February 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 December 2015 | Termination of appointment of Tomas Hegedus as a secretary on 16 December 2015 (1 page) |
| 19 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Termination of appointment of Tomas Hegedus as a secretary on 16 December 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Tomas Hegedus as a secretary on 16 December 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Tomas Hegedus as a secretary on 16 December 2015 (1 page) |
| 16 December 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 16 December 2015 | Appointment of Mr Tomas Hegedus as a director on 1 June 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Tomas Hegedus as a director on 1 June 2015 (2 pages) |
| 16 December 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 8 December 2015 | Registered office address changed from 148 Hamlet Gardens London United Kingdom to South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 148 Hamlet Gardens London United Kingdom to South Building, Upper Farm Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on 8 December 2015 (1 page) |
| 6 December 2015 | Appointment of Mr Tomas Hegedus as a secretary on 1 June 2015 (2 pages) |
| 6 December 2015 | Appointment of Mr Tomas Hegedus as a secretary on 1 June 2015 (2 pages) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|