Company Name23 Consultancy Limited
DirectorGeorge Mason
Company StatusActive
Company Number12341748
CategoryPrivate Limited Company
Incorporation Date29 November 2019(4 years, 5 months ago)
Previous NameOptimum Consultancy London Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Mason
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2020(4 months, 2 weeks after company formation)
Appointment Duration4 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Marlborough Park Avenue
Sidcup
DA15 9DP
Director NameMrs Sally Kane
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed29 November 2019(same day as company formation)
RoleSecretary
Country of ResidenceSpain
Correspondence Address10 Calle Bencomia, La Capellania
35660 Fueteventura, Canarias, Espana
Corralejo
Spain

Location

Registered Address58 Marlborough Park Avenue
Sidcup
DA15 9DP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

17 May 2020Confirmation statement made on 17 May 2020 with updates (4 pages)
17 May 2020Cessation of Sally Kane as a person with significant control on 6 May 2020 (1 page)
11 May 2020Appointment of Mr George Mason as a director on 17 April 2020 (2 pages)
11 May 2020Termination of appointment of Sally Kane as a director on 30 April 2020 (1 page)
29 November 2019Incorporation
Statement of capital on 2019-11-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)