DEFINITIVE CONSULTANCY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

DEFINITIVE CONSULTANCY LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
DEFINITIVE CONSULTANCY LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687214. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

DEFINITIVE CONSULTANCY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FLOOR SUITE
HIGH WYCOMBE
HP14 4LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL PALMER Oct 1972 British Director 1998-12-22 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-12-22 UNTIL 1998-12-22 RESIGNED
NEIL SYDNEY PALMER British Secretary 1998-12-22 UNTIL 2022-12-22 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-12-22 UNTIL 1998-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Palmer 2016-04-06 10/1972 High Wycombe   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2024-02-23 31-05-2023 £37,304 equity
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2023-01-21 31-05-2022 £50,290 equity
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2022-01-26 31-05-2021 £55,056 equity
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2021-02-23 31-05-2020 £62,589 equity
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2020-02-20 31-05-2019 £71,487 equity
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2019-02-12 31-05-2018 £82,715 equity
Micro-entity Accounts - DEFINITIVE CONSULTANCY LIMITED 2018-02-01 31-05-2017 £98,992 equity
Accounts filed on 31-05-2016 2017-02-14 31-05-2016 £159,376 Cash £109,850 equity
Abbreviated Company Accounts - DEFINITIVE CONSULTANCY LIMITED 2016-01-05 31-03-2015 £221,569 Cash £147,428 equity
Abbreviated Company Accounts - DEFINITIVE CONSULTANCY LIMITED 2014-12-30 31-03-2014 £247,469 Cash £161,550 equity

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GOLDSTAR ADVISORY LTD HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities