Introduction
Watch Company
C
CONSULTING HK LIMITED
CONSULTING HK LIMITED is an active company incorporated on 12 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CONSULTING HK LIMITED was registered 9 years ago.(SIC: 68100, 74909)
Status
active
Active since 9 years ago
Company No
10275296
LTD Company
Age
9 Years
Incorporated 12 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Previous Addresses
Forum House, 1st Floor 15-18 Lime Street London EC3M 4AN England
From: 23 June 2020To: 30 May 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 12 July 2016To: 23 June 2020
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAUFFMAN, Howard Bernard
Active34 Lime Street, LondonEC3M 7AT
Born May 1960
Director
Appointed 12 Jul 2016
KAUFFMAN, Howard Bernard
34 Lime Street, LondonEC3M 7AT
Born May 1960
Director
12 Jul 2016
Active
KAUFFMAN, Rosemary Anne
Active34 Lime Street, LondonEC3M 7AT
Born April 1960
Director
Appointed 01 Jan 2019
KAUFFMAN, Rosemary Anne
34 Lime Street, LondonEC3M 7AT
Born April 1960
Director
01 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howard Bernard Kauffman
Active34 Lime Street, LondonEC3M 7AT
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2016
Howard Bernard Kauffman
34 Lime Street, LondonEC3M 7AT
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2018