Company NameThe Martel Consultancy Limited
DirectorNicholas Rupert Martel
Company StatusActive
Company Number12206041
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameNicholas Rupert Martel
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Pembroke Studios Pembroke Gardens
London
W8 6HX

Location

Registered Address11 Pembroke Studios Pembroke Gardens
London
W8 6HX
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 February 2024 (2 months, 1 week ago)
Next Return Due12 March 2025 (10 months, 1 week from now)

Filing History

13 March 2024Confirmation statement made on 26 February 2024 with no updates (3 pages)
22 December 2023Total exemption full accounts made up to 30 September 2023 (11 pages)
4 December 2023Registered office address changed from 46 Pembroke Road Kensington London W8 6NU England to 11 Pembroke Studios Pembroke Gardens London W8 6HX on 4 December 2023 (1 page)
30 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 30 September 2022 (11 pages)
1 April 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
28 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
11 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
25 March 2021Confirmation statement made on 25 March 2021 with updates (3 pages)
14 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
13 September 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-13
  • GBP 100
(16 pages)