1851 Technology Consulting Limited, Leeds
1851 Technology Consulting Limited is a private limited company. Situated at Gresham House, 5-7, St. Pauls Street, Leeds LS1 2JG, this 13 years old business was incorporated on 2010-07-06 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Mihaela C. (appointed on 12 October 2022), Mark G. (appointed on 06 July 2010).
| About | |
|---|---|
| Name: 1851 Technology Consulting Limited | |
| Number: 07305050 | |
| Incorporation date: 2010-07-06 | |
| End of financial year: 31 March |
| Address: |
Gresham House, 5-7 St. Pauls Street Leeds LS1 2JG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
1851 Holdco Limited
18 March 2022
| Address | 68 Ashburton Road, Newton Abbot, TQ12 1RH, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13966603 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
1851 Propco Limited
16 March 2022 - 18 March 2022
| Address | 68 Ashburton Road, Newton Abbot, TQ12 1RH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13970107 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark G.
6 April 2016 - 16 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark G.
6 April 2016 - 16 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Current Assets | 28,547 | 55,897 | 94,771 | 93,374 | 86,211 | 236,538 |
| Fixed Assets | 597 | 1,557 | 1,532 | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 136 | 177 | 7,246 | 13,404 | 29,108 | 130,619 |
| Tangible Fixed Assets | 597 | 1,557 | 1,532 | 2,114 | 2,368 | 2,639 |
| Total Assets Less Current Liabilities | 25,826 | 48,944 | 71,439 | 28,404 | 44,108 | 130,619 |
The date for 1851 Technology Consulting Limited confirmation statement filing is 2024-07-20. The most recent one was submitted on 2023-07-06. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: 1851 Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ashburton Road, TQ12 1RH Newton Abbot. 1851 Propco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ashburton Road, TQ12 1RH Newton Abbot. Mark G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, December 2023 | other |
Free Download
(1 page)
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