Introduction
Watch Company
S
SUCCESSFUL CONSULTANCY LIMITED
SUCCESSFUL CONSULTANCY LIMITED is an active company incorporated on 12 December 2019 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SUCCESSFUL CONSULTANCY LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12361226
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 September 2021
Period: 12 December 2019 - 31 December 2020
Confirmation Statement
Overdue
Last Filed
Made up to 6 May 2021 (4 years ago)
Submitted on 24 August 2021 (4 years ago)
Next Due
Due by 20 May 2022
For period ending 6 May 2022
Address
12361226: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 11 February 2021To: 3 June 2021
Express Building 9 Great Ancoats Street Manchester M4 5AD United Kingdom
From: 6 May 2020To: 11 February 2021
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 12 December 2019To: 6 May 2020
14 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STRONG, Kimberly
ActivePrinces Street, IpswichIP1 1UR
Born December 1980
Director
Appointed 12 Dec 2019
STRONG, Kimberly
Princes Street, IpswichIP1 1UR
Born December 1980
Director
12 Dec 2019
Active
LADWA, Miraj
Resigned9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Director
Appointed 06 May 2020
Resigned 06 May 2020
LADWA, Miraj
9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Director
06 May 2020
Resigned 06 May 2020
Resigned
LADWA, Miraj
ResignedWenlock Road, LondonN1 7GU
Born August 1987
Director
Appointed 12 Dec 2019
Resigned 12 Dec 2019
LADWA, Miraj
Wenlock Road, LondonN1 7GU
Born August 1987
Director
12 Dec 2019
Resigned 12 Dec 2019
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 12 Dec 2019
Resigned 06 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
12 Dec 2019
Resigned 06 May 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Miraj Ladwa
Ceased9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Ceased 06 May 2020
Mr Miraj Ladwa
9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Ceased 06 May 2020
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 12 Dec 2019
Ceased 06 May 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
12 Dec 2019
Ceased 06 May 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 06 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 06 May 2020
Ceased
Mr Miraj Ladwa
CeasedWenlock Road, LondonN1 7GU
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 12 Dec 2019
Mr Miraj Ladwa
Wenlock Road, LondonN1 7GU
Born August 1987
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 12 Dec 2019
Ceased
Miss Kimberly Strong
ActivePrinces Street, IpswichIP1 1UR
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 12 Dec 2019
Miss Kimberly Strong
Princes Street, IpswichIP1 1UR
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
12 Dec 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020