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Ondemandsolutions Consultancy Ltd, Milton Keynes

Ondemandsolutions Consultancy Ltd is a private limited company. Previously, it was named Yumpet Ltd (changed on 2017-11-09). Located at 25 Harvington Crescent, Hanslope, Milton Keynes MK19 7FS, the above-mentioned 14 years old enterprise was incorporated on 2009-11-06 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this company: Nicola P. (appointed on 09 November 2017), Mark P. (appointed on 06 November 2009).
About
Name: Ondemandsolutions Consultancy Ltd
Number: 07069197
Incorporation date: 2009-11-06
End of financial year: 31 August
 
Address: 25 Harvington Crescent
Hanslope
Milton Keynes
MK19 7FS
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Project Partners Ltd
15 June 2023
Address 5th Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5695017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Evolvient Capital Limited
9 September 2020 - 15 June 2023
Address 30-40 Eastcheap, London, EC3M 1HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05563206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark P.
6 April 2016 - 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Nicola P.
6 April 2016 - 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2020-05-31 2020-08-31 2021-08-31
Current Assets 21,955 19,248 31,850 88,663 24,595 4,006 4,180 88,821 85,155 1,213 1,213
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 1,334 1,186 1,950 30,784 9,955 1,425 - - - - -
Tangible Fixed Assets 1,535 754 400 - 375 281 - - - - -
Total Assets Less Current Liabilities 1,334 1,186 1,950 30,784 9,955 1,425 -1,068 13,464 65,542 1,213 1,213
Fixed Assets 1,535 754 400 - - - - 284 2,771 - -

The deadline for Ondemandsolutions Consultancy Ltd confirmation statement filing is 2023-12-01. The most recent confirmation statement was sent on 2022-11-17. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

4 persons of significant control are indexed in the Companies House, namely: Project Partners Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 167-169 Great Portland Street, W1W 5PF London. Evolvient Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eastcheap, EC3M 1HD London. Mark P. who 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 Gazette Incorporation Officers Persons with significant control Resolution
Directors's name changed on Mon, 4th Apr 2022
filed on: 10th, July 2023 | officers 		Free Download (1 page)