| Company Name | KESA Consulting Llp |
|---|---|
| Company Status | Active |
| Company Number | OC324504 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 December 2006(17 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mrs Anna Marguerite McGuinness |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rivermead Byfleet KT14 7BZ |
| LLP Designated Member Name | Mr Stephen McGuinness |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No3 Rivermead Byfleet KT14 7BZ |
| LLP Designated Member Name | Mr Dylan Charles McGuinness |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Status | Current |
| Appointed | 10 February 2020(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ |
| LLP Designated Member Name | Emma Louise Foreman |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hopfield Avenue Byfleet KT14 7PE |
| LLP Designated Member Name | Mr Karl Antony Foreman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hopfield Avenue Byfleet KT14 7PE |
Location
| Registered Address | No. 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,664 |
| Cash | £3,920 |
| Current Liabilities | £12,123 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 7 December 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 7 December 2015 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
| 29 December 2014 | Registered office address changed from No. 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ England to No. 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from Unit a - Ehd Building Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU to No. 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ on 29 December 2014 (1 page) |
| 29 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 7 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 7 December 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 7 December 2012 (3 pages) |
| 18 January 2013 | Termination of appointment of Karl Foreman as a member (1 page) |
| 18 January 2013 | Annual return made up to 7 December 2012 (3 pages) |
| 18 January 2013 | Termination of appointment of Emma Foreman as a member (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 20 February 2012 | Annual return made up to 7 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 7 December 2011 (5 pages) |
| 20 February 2012 | Registered office address changed from 20 Hopfield Avenue Byfleet Surrey KT14 7PE on 20 February 2012 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 28 March 2011 | Member's details changed for Anna Marguerite Mcguinness on 28 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 7 December 2010 (5 pages) |
| 28 March 2011 | Member's details changed for Emma Louise Foreman on 28 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 7 December 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 7 December 2009 (10 pages) |
| 7 January 2010 | Annual return made up to 7 December 2009 (10 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Annual return made up to 07/12/08 (3 pages) |
| 6 October 2008 | Prevext from 31/12/2007 to 31/03/2008 (1 page) |
| 3 October 2008 | Annual return made up to 07/12/07 (3 pages) |
| 7 December 2006 | Incorporation (4 pages) |