Introduction
Watch Company
D
DAVID SCHILLER CONSULTANCY LIMITED
DAVID SCHILLER CONSULTANCY LIMITED is an active company incorporated on 21 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. DAVID SCHILLER CONSULTANCY LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12828391
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 21 August 2020To: 26 August 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCHILLER, David Ian
ActiveCharles House, LondonNW3 5JJ
Born November 1963
Director
Appointed 21 Aug 2020
SCHILLER, David Ian
Charles House, LondonNW3 5JJ
Born November 1963
Director
21 Aug 2020
Active
SCHILLER, Shira Rachel
ActiveCharles House, LondonNW3 5JJ
Born August 1968
Director
Appointed 21 Aug 2020
SCHILLER, Shira Rachel
Charles House, LondonNW3 5JJ
Born August 1968
Director
21 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Ian Schiller
ActiveCharles House, LondonNW3 5JJ
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Mr David Ian Schiller
Charles House, LondonNW3 5JJ
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2022
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021