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TECHNICAP CONSULTING UK LIMITED (11811718)

TECHNICAP CONSULTING UK LIMITED (11811718) is an active UK company. incorporated on 7 February 2019. with registered office in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TECHNICAP CONSULTING UK LIMITED has been registered for 7 years. Current directors include BOA, Peter, MULLINS, David Simon, PHELPS, Alexander.

Company Number
11811718
Status
active
Type
ltd
Incorporated
7 February 2019
Age
7 years
Address
Office Suite 3, Stratford Upon Avon, CV37 6GJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOA, Peter, MULLINS, David Simon, PHELPS, Alexander
SIC Codes
82990

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Introduction
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TECHNICAP CONSULTING UK LIMITED

TECHNICAP CONSULTING UK LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TECHNICAP CONSULTING UK LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11811718

LTD Company

Age

7 Years

Incorporated 7 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Office Suite 3 Shrieves Walk Stratford Upon Avon, CV37 6GJ,

Previous Addresses

C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England
From: 22 June 2021To: 16 February 2024
1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England
From: 7 February 2019To: 22 June 2021
Timeline

5 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Feb 19
New Owner
Apr 19
Owner Exit
Apr 19
Owner Exit
Oct 20
Owner Exit
Oct 20
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

BOA, Peter

Active
Suite 3, Stratford Upon AvonCV37 6GJ
Born December 1972
Director
Appointed 07 Feb 2019

MULLINS, David Simon

Active
Suite 3, Stratford Upon AvonCV37 6GJ
Born October 1972
Director
Appointed 07 Feb 2019

PHELPS, Alexander

Active
Suite 3, Stratford Upon AvonCV37 6GJ
Born December 1978
Director
Appointed 07 Feb 2019

Persons with significant control

3

0 Active
3 Ceased

Mr David Simon Mullins

Ceased
Packwood House, Stratford-Upon-AvonCV37 6RP
Born October 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Feb 2019
Ceased 07 Feb 2019

Mr Peter Boa

Ceased
Packwood House, Stratford-Upon-AvonCV37 6RP
Born December 1972

Nature of Control

Significant influence or control
Notified 07 Feb 2019
Ceased 07 Feb 2019

Technicap Consulting Limited

Ceased
Central Building, Hong KongHONG KONG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Feb 2019
Ceased 07 Feb 2019
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
22 October 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
14 September 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
7 February 2019
NEWINCIncorporation