Consultiv Utilities Limited, Hebburn
Consultiv Utilities Limited is a private limited company. Located at 12 Merchant House, Merchant Court, Hebburn NE31 2EX, this 6 years old firm was incorporated on 2017-10-31 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in the enterprise: Derek H. (appointed on 01 November 2019), Grant H. (appointed on 01 November 2019), Paul S. (appointed on 31 October 2017).
| About | |
|---|---|
| Name: Consultiv Utilities Limited | |
| Number: 11040368 | |
| Incorporation date: 2017-10-31 | |
| End of financial year: 31 October |
| Address: |
12 Merchant House Merchant Court Hebburn NE31 2EX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Consultiv Holdings Ltd
21 November 2019
| Address | 12 Merchant Court Hebburn, Gateshead, United Kingdom, NE31 2EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12160858 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
31 October 2017 - 21 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
31 October 2017 - 21 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | 144,982 | 1,532,974 | 1,653,645 | 3,588,880 |
| Total Assets Less Current Liabilities | 67,989 | 465,406 | 400,409 | 1,162,502 |
The target date for Consultiv Utilities Limited confirmation statement filing is 2023-11-12. The most recent one was sent on 2022-10-29. The date for a subsequent accounts filing is 31 October 2023. Last accounts filing was submitted for the time up to 31 October 2021.
3 persons of significant control are indexed in the official register, namely: Consultiv Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hebburn, Gateshead, NE31 2EX United Kingdom. Paul C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/10/31 filed on: 21st, January 2024 | accounts |
Free Download
(11 pages)
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