Introduction
Watch Company
C
CONSULTR LIMITED
CONSULTR LIMITED is an active company incorporated on 12 September 2018 with the registered office located in Crawley. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CONSULTR LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11565658
LTD Company
Age
7 Years
Incorporated 12 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
TECHLAND LIMITED
From: 12 September 2018To: 17 March 2022
Address
11 Gleneagles Court Brighton Road Crawley, RH10 6AD,
Previous Addresses
329 Doncastle Road Bracknell Berkshire RG12 8PE England
From: 13 December 2018To: 14 June 2022
11 Gleneagles Court Crawley RH10 6AD England
From: 12 September 2018To: 13 December 2018
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNES, Katherine Sarah
ActiveBrighton Road, CrawleyRH10 6AD
Born March 1980
Director
Appointed 31 Aug 2023
BARNES, Katherine Sarah
Brighton Road, CrawleyRH10 6AD
Born March 1980
Director
31 Aug 2023
Active
MAYER, Dean Scott
ActiveBrighton Road, CrawleyRH10 6AD
Born October 1971
Director
Appointed 12 Sept 2018
MAYER, Dean Scott
Brighton Road, CrawleyRH10 6AD
Born October 1971
Director
12 Sept 2018
Active
MAYER, Jeff
ResignedGleneagles Court, CrawleyRH10 6AD
Born September 1945
Director
Appointed 31 Jul 2023
Resigned 05 Oct 2023
MAYER, Jeff
Gleneagles Court, CrawleyRH10 6AD
Born September 1945
Director
31 Jul 2023
Resigned 05 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dean Scott Mayer
ActiveBrighton Road, CrawleyRH10 6AD
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Mr Dean Scott Mayer
Brighton Road, CrawleyRH10 6AD
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2020
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018