Tudor Rose Consultancy Limited, London
Tudor Rose Consultancy Limited is a private limited company. Situated at 2Nd Floor, 6 Henrietta Street, London WC2E 8PS, the above-mentioned 10 years old firm was incorporated on 2014-01-21 and is officially categorised as "quantity surveying activities" (Standard Industrial Classification: 74902).3 directors can be found in this company: Neil L. (appointed on 01 April 2018), Carlo M. (appointed on 01 April 2018), Colin P. (appointed on 21 January 2014).
| About | |
|---|---|
| Name: Tudor Rose Consultancy Limited | |
| Number: 08853980 | |
| Incorporation date: 2014-01-21 | |
| End of financial year: 31 March |
| Address: |
2nd Floor 6 Henrietta Street London WC2E 8PS |
| SIC code: |
74902 - Quantity surveying activities |
Company staff
People with significant control
4sqrd Ltd
30 August 2019
| Address | Ashbourne House, The Guildway Old Portsmouth Road, Artington, Guildford, GU3 1LR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12117271 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin P.
6 April 2016 - 30 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter P.
23 May 2017 - 30 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 1 | 1,091,190 | 941,633 | 1,377,320 | 1,819,485 | 1,453,966 | 1,713,858 |
| Total Assets Less Current Liabilities | - | 1 | 284,140 | 461,824 | 832,213 | 973,234 | 596,763 | 607,048 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
The deadline for Tudor Rose Consultancy Limited confirmation statement filing is 2023-11-27. The most recent confirmation statement was submitted on 2022-11-13. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: 4sqrd Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Portsmouth Road, Artington, GU3 1LR Guildford. Colin P. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023 | accounts |
Free Download
(9 pages)
|