| Company Name | Wittelsbach Consulting Ltd |
|---|---|
| Directors | Alexander Stuart Millar and Peter Manson Judge |
| Company Status | Active |
| Company Number | 09848761 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2015(8 years, 6 months ago) |
| Previous Name | XRFC Ltd |
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 | Mr Alexander Stuart Millar |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gibson Square London N1 0RD |
| Secretary Name | Dr William Stuart Millar |
|---|---|
| Status | Current |
| Appointed | 24 August 2016(9 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Gibson Square London N1 0RD |
| Director Name | Mr Peter Manson Judge |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Dutch,Australian |
| Status | Current |
| Appointed | 13 April 2022(6 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Management Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 26 Gibson Square London N1 0RD |
| Secretary Name | Alexander Millar |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Gibson Square London N1 0RD |
Location
| Registered Address | 26 Gibson Square London N1 0RD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 17 April 2022 | Appointment of Mr Peter Manson Judge as a director on 13 April 2022 (2 pages) |
| 10 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 29 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 25 August 2016 | Appointment of Dr William Stuart Millar as a secretary on 24 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Alexander Millar as a secretary on 25 August 2016 (1 page) |
| 25 August 2016 | Appointment of Dr William Stuart Millar as a secretary on 24 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Alexander Millar as a secretary on 25 August 2016 (1 page) |
| 30 November 2015 | Company name changed xrfc LTD\certificate issued on 30/11/15
|
| 30 November 2015 | Company name changed xrfc LTD\certificate issued on 30/11/15
|
| 29 October 2015 | Incorporation Statement of capital on 2015-10-29
|
| 29 October 2015 | Incorporation Statement of capital on 2015-10-29
|