Introduction
Watch Company
I
INDUSTRIA CONSULTING LIMITED
INDUSTRIA CONSULTING LIMITED is an active company incorporated on 4 February 2016 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INDUSTRIA CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09987596
LTD Company
Age
10 Years
Incorporated 4 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
30 St. Giles Oxford, OX1 3LE,
Previous Addresses
30 Wenn Townsend 30 st. Giles Oxford OX1 3LE England
From: 11 September 2022To: 11 September 2022
264 Banbury Road Oxford OX2 7DY United Kingdom
From: 4 February 2016To: 11 September 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAFFYN, Andrew David
ActiveBanbury Road, OxfordOX2 7DY
Born March 1964
Director
Appointed 04 Feb 2016
CAFFYN, Andrew David
Banbury Road, OxfordOX2 7DY
Born March 1964
Director
04 Feb 2016
Active
CAFFYN, Rosalind Elizabeth
ActiveBanbury Road, OxfordOX2 7DY
Born September 1963
Director
Appointed 04 Feb 2016
CAFFYN, Rosalind Elizabeth
Banbury Road, OxfordOX2 7DY
Born September 1963
Director
04 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rosalind Elizabeth Caffyn
ActiveBanbury Road, OxfordOX2 7DY
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Rosalind Elizabeth Caffyn
Banbury Road, OxfordOX2 7DY
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Andrew David Caffyn
ActiveBanbury Road, OxfordOX2 7DY
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew David Caffyn
Banbury Road, OxfordOX2 7DY
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
11 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2022
11 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2017
10 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2016