Introduction
Watch Company
P
PNCONSULT LTD
PNCONSULT LTD is an active company incorporated on 29 November 2023 with the registered office located in Horsham. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. PNCONSULT LTD was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
15316348
LTD Company
Age
2 Years
Incorporated 29 November 2023
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 (9 months ago)
Period: 29 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (6 months ago)
Submitted on 4 December 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Solo House The Courtyard London Road Horsham, RH12 1AT,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 29 November 2023To: 10 August 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NICHOLLS, Anne
ActiveThe Courtyard, HorshamRH12 1AT
Secretary
Appointed 29 Nov 2023
NICHOLLS, Anne
The Courtyard, HorshamRH12 1AT
Secretary
29 Nov 2023
Active
NICHOLLS, Anne
ActiveThe Courtyard, HorshamRH12 1AT
Born January 1968
Director
Appointed 29 Nov 2023
NICHOLLS, Anne
The Courtyard, HorshamRH12 1AT
Born January 1968
Director
29 Nov 2023
Active
NICHOLLS, Paul Thomas
ActiveThe Courtyard, HorshamRH12 1AT
Born February 1969
Director
Appointed 29 Nov 2023
NICHOLLS, Paul Thomas
The Courtyard, HorshamRH12 1AT
Born February 1969
Director
29 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Thomas Nicholls
ActiveThe Courtyard, HorshamRH12 1AT
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2023
Mr Paul Thomas Nicholls
The Courtyard, HorshamRH12 1AT
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2023
Active
Mrs Anne Nicholls
ActiveThe Courtyard, HorshamRH12 1AT
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2023
Mrs Anne Nicholls
The Courtyard, HorshamRH12 1AT
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2024
10 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2024