Introduction
Watch Company
A
APPLIED INFLUENCE CONSULTING LIMITED
APPLIED INFLUENCE CONSULTING LIMITED is an active company incorporated on 11 May 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. APPLIED INFLUENCE CONSULTING LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14101523
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 June 2024 - 30 November 2024(7 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
APPLIED INFLUENCE LTD
From: 11 May 2022To: 26 January 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 152-160 City Road London EC1V 2NX England
From: 11 May 2022To: 27 March 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DUTTON, Emma Margaret, Mx
ActiveCity Road, LondonEC1V 2NX
Born February 1986
Director
Appointed 11 May 2022
DUTTON, Emma Margaret, Mx
City Road, LondonEC1V 2NX
Born February 1986
Director
11 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Applied Influence Group Ltd
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
26 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2026
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024