Mcqueen Owen Consulting Limited. Head office in London. Check Director.

Mcqueen Owen Consulting Limited, London

Mcqueen Owen Consulting Limited is a private limited company. Situated at 63-66 Hatton Garden 5Th Floor Suite, 23 Hatton Grden, London ECIN 8LE, the above-mentioned 16 years old business was incorporated on 2008-01-28 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the firm: Aubrey M. (appointed on 28 January 2008). Moving on to the secretaries (1 in total), we can name: Carla G. (appointed on 28 January 2008).

About
Name: Mcqueen Owen Consulting Limited
Number: 06485216
Incorporation date: 2008-01-28
End of financial year: 31 January


Address:	63-66 Hatton Garden 5th Floor Suite 23 Hatton Grden London ECIN 8LE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Aubrey M.

2 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	15,717	62	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	-182	-1,276	-16,000
Number Shares Allotted	-	2	2	1	1	1	-	-	-	-
Shareholder Funds	2	2	1	1	1	1	-	-	-	-

The target date for Mcqueen Owen Consulting Limited confirmation statement filing is 2024-02-11. The last confirmation statement was submitted on 2023-01-28. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only individual Aubrey M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On April 4, 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On April 4, 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)
CH03	On April 4, 2024 secretary's details were changed filed on: 4th, April 2024 \| officers	Free Download (1 page)
CH01	On April 4, 2024 director's details were changed filed on: 4th, April 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 63-66 Hatton Garden 5th Floor Suite 23 Hatton Grden London Ecin 8Le to 63-66 Hatton Garden 5th Floor Suite 23 Hatton Garden London EC1N 8LE on April 4, 2024 filed on: 4th, April 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 28, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control December 2, 2020 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 130 Old Street London EC1V 9BD to 63-66 Hatton Garden 5th Floor Suite 23 Hatton Grden London Ecin 8Le on June 1, 2021 filed on: 1st, June 2021 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, May 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
RT01	Administrative restoration application filed on: 2nd, December 2020 \| restoration	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 2nd, December 2020 \| confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 2nd, December 2020 \| confirmation statement	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 3 Glebe Road Glebe Road Rainham Essex RM13 9LH to 130 Old Street London EC1V 9BD on December 2, 2020 filed on: 2nd, December 2020 \| address	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, April 2017 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP capital
AD01	Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Essex CM13 3XD to 3 Glebe Road Glebe Road Rainham Essex RM13 9LH on December 16, 2014 filed on: 16th, December 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
CH01	On February 1, 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
288a	On March 5, 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288a	On March 5, 2008 Secretary appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288b	On January 30, 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2008 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008 \| incorporation	Free Download (6 pages)

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