314159 Consulting Limited

Company Registration Number: 07479202

Company registered in England and Wales

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314159 Consulting Limited is a Private Company Limited by Shares first registered on 29 December 2010. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 263 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

07479202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £162,123£169,449£100,705£106,054£53,911
of which Cash £6,246£1,431£3,312£7,369£32,281
Total Assets £162,123£169,449£100,705£106,054£53,911
Current Liabilities £3,867£26,751£21,534£20,116£24,500
Net Current Assets £158,256£142,698£79,171£85,938£29,411
Total Net Worth £158,256£142,698£79,534£86,438£30,411

Previous Names

  • DRC 7921 LIMITED, active until 12 May 2011

Company Officers

  • MERLIN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 December 2010

     

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • HIPKINS, Kevin

    Director

    Appointed on 18 April 2011

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1966

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • HIPKINS, Tracey

    Director

    Appointed on 18 April 2011

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1966

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

  • GORDON-SMITH, Emma

    Director

    Appointed on 29 December 2010

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    20
    King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • KAHAN, Barbara Z

    Director

    Appointed on 29 December 2010

    Resigned on 29 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BH42. Transaction: MzE2Nzg0MTI4OGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVKL4G. Transaction: MzE2NjQ0MDU5MGFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFFEY. Transaction: MzE0MDcwMjg1NmFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCZG9C. Transaction: MzE0MDQzNzIwNWFkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YFQG. Transaction: MzExNjU5OTU0M2FkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87VMP. Transaction: MzExNTUwMzc4NWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JR6U3. Transaction: MzA5MzYxNDI2MWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZILR5. Transaction: MzA5Mjk2MzkyNWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUB48. Transaction: MzA3MTQ3MjE4NmFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1IF7K54. Transaction: MzA2NTE0NjE4NWFkaXF6a2N4.

  11. 9 July 2012 Previous accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1CT9SAB. Transaction: MzA2MDQ4Mjg1MmFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11UPI4Y. Transaction: MzA1MTc5MDAxMWFkaXF6a2N4.

  13. 7 July 2011 Appointment of Tracey Hipkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXR20VHC. Transaction: MzA0MDA2MzQ0NWFkaXF6a2N4.

  14. 7 July 2011 Statement of capital following an allotment of shares on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH01. Barcode: AY223VGQ. Transaction: MzA0MDA1NDc2OGFkaXF6a2N4.

  15. 27 June 2011 Appointment of Kevin Hipkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HSPV8C. Transaction: MzAzOTQ2NDk5NmFkaXF6a2N4.

  16. 22 June 2011 Termination of appointment of Emma Gordon-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZC9EV7X. Transaction: MzAzOTIzNjc4NmFkaXF6a2N4.

  17. 12 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFZF9U28. Transaction: MzAzNzA5MDUxNmFkaXF6a2N4.

  18. 12 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFZEXU2V. Transaction: MzAzNzA5MDE1NGFkaXF6a2N4.

  19. 24 March 2011 Appointment of Merlin Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AVD87SOD. Transaction: MzAzNDQwMDg0NWFkaXF6a2N4.

  20. 24 March 2011 Appointment of Emma Gordon-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVD88SOE. Transaction: MzAzNDM5OTAwM2FkaXF6a2N4.

  21. 12 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQCN7QJF. Transaction: MzAzMDI5NjcwMGFkaXF6a2N4.

  22. 29 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC5R0QC7. Transaction: MzAyOTQzODQ4N2FkaXF6a2N4.

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