Introduction
Watch Company
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XLII CONSULTANCY SERVICES LIMITED
XLII CONSULTANCY SERVICES LIMITED is an active company incorporated on 3 April 2017 with the registered office located in Peterborough. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. XLII CONSULTANCY SERVICES LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10703149
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
32 Harvester Way Crowland Peterborough, PE6 0DA,
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
New Owner
Apr 19
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ASTILL, James Robert
ActiveCrowland, PeterboroughPE6 0DA
Born March 1971
Director
Appointed 03 Apr 2017
ASTILL, James Robert
Crowland, PeterboroughPE6 0DA
Born March 1971
Director
03 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Robert Astill
ActiveCrowland, PeterboroughPE6 0DA
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Mr James Robert Astill
Crowland, PeterboroughPE6 0DA
Born March 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2017
Active
Mrs Rachael Astill
ActiveCrowland, PeterboroughPE6 0DA
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2017
Mrs Rachael Astill
Crowland, PeterboroughPE6 0DA
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019