| Company Name | Pubalconsult Llp |
|---|---|
| Company Status | Active |
| Company Number | OC392980 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Jobst Wagner |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2 Leman Street London E1W 9US |
| LLP Designated Member Name | Dr Veit Wagner |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 59 Rivington Street London EC2A 3QQ |
| LLP Member Name | Mrs Clarissa Wagner De Thomas Tewes |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 59 Rivington Street London EC2A 3QQ |
| LLP Member Name | Mrs Viktoria Wagner Mom |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Uruguay |
| Correspondence Address | 59 Rivington Street London EC2A 3QQ |
| LLP Member Name | Helmut Wagner |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Rivington Street London EC2A 3QQ |
| LLP Member Name | Mrs Irmgard Wagner |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 59 Rivington Street London EC2A 3QQ |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (18 pages) |
| 9 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 31 December 2020 (18 pages) |
| 21 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 10 June 2020 | Member's details changed for Mr Jobst Wagner on 10 June 2020 (2 pages) |
| 10 June 2020 | Registered office address changed from , 59 Rivington Street, London, EC2A 3QQ, United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 June 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 10 June 2020 | Registered office address changed from 59 Rivington Street London EC2A 3QQ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 June 2020 (1 page) |
| 11 December 2019 | Termination of appointment of Helmut Wagner as a member on 4 December 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Irmgard Wagner as a member on 4 December 2019 (1 page) |
| 16 May 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 15 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 9 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 10 May 2017 | Registered office address changed from , C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 59 Rivington Street London EC2A 3QQ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to 59 Rivington Street London EC2A 3QQ on 10 May 2017 (1 page) |
| 4 May 2017 | Member's details changed for Helmut Wagner on 3 May 2017 (2 pages) |
| 4 May 2017 | Member's details changed for Helmut Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mrs Irmgard Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Helmut Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mrs Irmgard Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mrs Clarissa Wagner De Thomas Tewes on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mrs Clarissa Wagner De Thomas Tewes on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mrs Viktoria Wagner Mom on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mr Jobst Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Dr Veit Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mr Jobst Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Dr Veit Wagner on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Mrs Viktoria Wagner Mom on 3 May 2017 (2 pages) |
| 3 May 2017 | Member's details changed for Helmut Wagner on 3 May 2017 (2 pages) |
| 22 March 2017 | Resignation of an auditor (1 page) |
| 22 March 2017 | Resignation of an auditor (1 page) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 29 June 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN to Finsgate 5-7 Cranwood Street London EC1V 9EE on 29 June 2016 (1 page) |
| 20 May 2016 | Annual return made up to 7 May 2016 (7 pages) |
| 20 May 2016 | Annual return made up to 7 May 2016 (7 pages) |
| 17 May 2016 | Member's details changed for Mr Jobst Wagner on 1 January 2015 (2 pages) |
| 17 May 2016 | Member's details changed for Mr Jobst Wagner on 1 January 2015 (2 pages) |
| 5 November 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 5 November 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 5 August 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 5 August 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 21 May 2015 | Annual return made up to 7 May 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 7 May 2015 (7 pages) |
| 21 May 2015 | Annual return made up to 7 May 2015 (7 pages) |
| 8 May 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from , C/O Davenport Lyons 6 Agar Street, London, WC2N 4HN, United Kingdom on 8 May 2014 (1 page) |
| 7 May 2014 | Incorporation of a limited liability partnership (9 pages) |
| 7 May 2014 | Incorporation of a limited liability partnership (9 pages) |