Mook Consulting Limited. Head office in Bedfordshire. Check Director.

Mook Consulting Limited, Bedfordshire

Mook Consulting Limited is a private limited company. Located at 1 Prestwick Road Great Denham Golf Village, Biddenham, Bedfordshire MK40 4FH, the aforementioned 13 years old company was incorporated on 2011-03-07 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the business: Nicholas M. (appointed on 07 March 2011).

About
Name: Mook Consulting Limited
Number: 07554666
Incorporation date: 2011-03-07
End of financial year: 31 March


Address:	1 Prestwick Road Great Denham Golf Village Biddenham Bedfordshire MK40 4FH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nicholas M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eliana R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	192,722	179,288	101,532	62,460	176,295	149,441	25,799
Number Shares Allotted	1	1	1	2	2	-	-
Shareholder Funds	148,841	141,624	69,886	25,834	131,470	-	-
Tangible Fixed Assets	4,337	3,253	2,440	1,830	1,372	-	-
Total Assets Less Current Liabilities	148,841	141,624	69,886	25,834	131,470	102,734	-23,919

The deadline for Mook Consulting Limited confirmation statement filing is 2024-03-21. The latest one was sent on 2023-03-07. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eliana R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 7th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 7th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 7th March 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 7th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 7th March 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 7th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 7th March 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
CH01	On Tuesday 27th October 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Prestwick Road Great Denham Golf Village Biddenham Bedfordshire MK40 4FH. Change occurred on Tuesday 27th October 2015. Company's previous address: 18 Plymouth Wharf Isle of Dogs E14 3EL. filed on: 27th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
SH01	2.00 GBP is the capital in company's statement on Monday 10th March 2014 filed on: 30th, January 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, March 2011 \| incorporation	Free Download (17 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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