Introduction
Watch Company
S
SC BEAUMONT CONSULTANCY LTD
SC BEAUMONT CONSULTANCY LTD is an active company incorporated on 12 April 2016 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. SC BEAUMONT CONSULTANCY LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10119972
LTD Company
Age
9 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Suite 1, First Floor 1 Duchess Street London, W1W 6AN,
Previous Addresses
C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
From: 18 May 2021To: 23 June 2022
47 Marylebone Lane London W1U 2NT England
From: 12 April 2016To: 18 May 2021
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Share Issue
Sept 18
Capital Alter Shares Subdivision
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Apr 19
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADBURN, Michael
Active1 Duchess Street, LondonW1W 6AN
Born June 1972
Director
Appointed 12 Apr 2016
CHADBURN, Michael
1 Duchess Street, LondonW1W 6AN
Born June 1972
Director
12 Apr 2016
Active
SAYEED, Samir Rahmatullah
Active1 Duchess Street, LondonW1W 6AN
Born January 1962
Director
Appointed 12 Apr 2016
SAYEED, Samir Rahmatullah
1 Duchess Street, LondonW1W 6AN
Born January 1962
Director
12 Apr 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Navin Khattar
Active1 Duchess Street, LondonW1W 6AN
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
Mr Navin Khattar
1 Duchess Street, LondonW1W 6AN
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Active
Mr Michael Chadburn
Active1 Duchess Street, LondonW1W 6AN
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2016
Mr Michael Chadburn
1 Duchess Street, LondonW1W 6AN
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2016
Active
Mr Samir Rahmatullah Sayeed
Active1 Duchess Street, LondonW1W 6AN
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2016
Mr Samir Rahmatullah Sayeed
1 Duchess Street, LondonW1W 6AN
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 September 2018