Introduction
Watch Company
V
VAN KRUGER CONSULTING LIMITED
VAN KRUGER CONSULTING LIMITED is an active company incorporated on 23 April 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VAN KRUGER CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09558252
LTD Company
Age
10 Years
Incorporated 23 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
16 Upper Woburn Place London, WC1H 0AF,
Previous Addresses
1 Chatham Close London NW11 6HE United Kingdom
From: 23 April 2015To: 25 June 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAMID, Bushra
ActiveUpper Woburn Place, LondonWC1H 0AF
Born May 1961
Director
Appointed 23 Apr 2015
HAMID, Bushra
Upper Woburn Place, LondonWC1H 0AF
Born May 1961
Director
23 Apr 2015
Active
HAMID, Bushra
ResignedSouth Square, LondonNW11 7AL
Secretary
Appointed 23 Apr 2015
Resigned 05 Nov 2021
HAMID, Bushra
South Square, LondonNW11 7AL
Secretary
23 Apr 2015
Resigned 05 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bushra Hamid
ActiveUpper Woburn Place, LondonWC1H 0AF
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Apr 2017
Mr Bushra Hamid
Upper Woburn Place, LondonWC1H 0AF
Born May 1961
Ownership of shares 75 to 100 percent
23 Apr 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019