Background WavePink WaveYellow Wave

KHAN CONSULTING LTD (07263317)

KHAN CONSULTING LTD (07263317) is an active UK company. incorporated on 24 May 2010. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. KHAN CONSULTING LTD has been registered for 15 years. Current directors include NELLITHANATH THAMPI, Rahul Thampi.

Company Number
07263317
Status
active
Type
ltd
Incorporated
24 May 2010
Age
15 years
Address
The Point Building, Manchester, M8 8LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
NELLITHANATH THAMPI, Rahul Thampi
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KHAN CONSULTING LTD

KHAN CONSULTING LTD is an active company incorporated on 24 May 2010 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KHAN CONSULTING LTD was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

07263317

LTD Company

Age

15 Years

Incorporated 24 May 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

The Point Building 173-175 Cheetham Hill Road Manchester, M8 8LG,

Previous Addresses

50 Woodside Leigh-on-Sea Essex SS9 4QU
From: 12 January 2015To: 28 March 2026
90C Pall Mall Leigh-on-Sea Essex SS9 1RG
From: 24 May 2010To: 12 January 2015
Timeline

12 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
May 10
Director Joined
Oct 10
Director Left
May 12
Funding Round
May 12
Funding Round
May 12
Director Joined
Feb 24
Director Joined
Mar 26
New Owner
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
2
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

NELLITHANATH THAMPI, Rahul Thampi

Active
173-175 Cheetham Hill Road, ManchesterM8 8LG
Born May 1999
Director
Appointed 26 Sept 2025

KHAN, Irfan

Resigned
173-175 Cheetham Hill Road, ManchesterM8 8LG
Born November 1980
Director
Appointed 24 May 2010
Resigned 26 Sept 2025

KHAN, Marwa

Resigned
173-175 Cheetham Hill Road, ManchesterM8 8LG
Born July 1983
Director
Appointed 27 Feb 2024
Resigned 26 Sept 2025

KHAN, Marwa

Resigned
Pall Mall, Leigh-On-SeaSS9 1RG
Born July 1983
Director
Appointed 01 Oct 2010
Resigned 03 May 2011

Persons with significant control

3

1 Active
2 Ceased

Mr Rahul Thampi Nellithanath Thampi

Active
173-175 Cheetham Hill Road, ManchesterM8 8LG
Born May 1999

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2025

Mrs Marwa Khan

Ceased
173-175 Cheetham Hill Road, ManchesterM8 8LG
Born July 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Sept 2025

Mr Irfan Siddiq Khan

Ceased
173-175 Cheetham Hill Road, ManchesterM8 8LG
Born November 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Sept 2025
Fundings
Financials
Latest Activities

Filing History

46

Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
28 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Termination Director Company With Name
3 May 2012
TM01Termination of Director
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Capital Allotment Shares
3 May 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Appoint Person Director Company With Name
12 October 2010
AP01Appointment of Director
Incorporation Company
24 May 2010
NEWINCIncorporation