Introduction
Watch Company
C
CONSULT TILT LIMITED
CONSULT TILT LIMITED is an active company incorporated on 26 October 2020 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CONSULT TILT LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12975866
LTD Company
Age
5 Years
Incorporated 26 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
14 Netherton Road Manchester, M14 7FN,
Previous Addresses
55 Chambersbury Lane Hemel Hempstead HP3 8BB England
From: 21 November 2024To: 7 November 2025
5 Marchmont Green Hemel Hempstead HP2 5BB England
From: 12 October 2021To: 21 November 2024
55 Chambersbury Lane Hemel Hempstead HP3 8BB England
From: 26 October 2020To: 12 October 2021
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PINEL, Jermaine Carl
ActiveNetherton Road, ManchesterM14 7FN
Born January 1977
Director
Appointed 07 Nov 2025
PINEL, Jermaine Carl
Netherton Road, ManchesterM14 7FN
Born January 1977
Director
07 Nov 2025
Active
CARD, Reece Daniel
ResignedNetherton Road, ManchesterM14 7FN
Born January 1996
Director
Appointed 26 Oct 2020
Resigned 07 Nov 2025
CARD, Reece Daniel
Netherton Road, ManchesterM14 7FN
Born January 1996
Director
26 Oct 2020
Resigned 07 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jermaine Carl Pinel
ActiveNetherton Road, ManchesterM14 7FN
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Mr Jermaine Carl Pinel
Netherton Road, ManchesterM14 7FN
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Active
Reece Daniel Card
CeasedChambersbury Lane, Hemel HempsteadHP3 8BB
Born January 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Ceased 07 Nov 2025
Reece Daniel Card
Chambersbury Lane, Hemel HempsteadHP3 8BB
Born January 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2020
Ceased 07 Nov 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
8 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 December 2020
8 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 December 2020