Introduction
Watch Company
D
DISSONANCE CONSULTING LTD
DISSONANCE CONSULTING LTD is an active company incorporated on 3 January 2024 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. DISSONANCE CONSULTING LTD was registered 2 years ago.(SIC: 70229, 73200)
Status
active
Active since 2 years ago
Company No
15385171
LTD Company
Age
2 Years
Incorporated 3 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 3 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Second Floor, Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 16 January 2025To: 14 September 2025
12 Weightman House 124a Spa Road London SE16 3FG England
From: 13 February 2024To: 16 January 2025
28 Chantrey Road London SW9 9TE England
From: 3 January 2024To: 13 February 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Humaira
Active11-15 Peterborough Road, HarrowHA1 2AX
Born October 1977
Director
Appointed 03 Jan 2024
ALI, Humaira
11-15 Peterborough Road, HarrowHA1 2AX
Born October 1977
Director
03 Jan 2024
Active
JOHNSON, Nicholas Dominic Bernard
Active11-15 Peterborough Road, HarrowHA1 2AX
Born May 1969
Director
Appointed 03 Jan 2024
JOHNSON, Nicholas Dominic Bernard
11-15 Peterborough Road, HarrowHA1 2AX
Born May 1969
Director
03 Jan 2024
Active
BRAIER, Simon Adam
ResignedWestbury Lane, Buckhurst HillIG9 5PW
Born November 1977
Director
Appointed 03 Jan 2024
Resigned 03 Jan 2024
BRAIER, Simon Adam
Westbury Lane, Buckhurst HillIG9 5PW
Born November 1977
Director
03 Jan 2024
Resigned 03 Jan 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Adam Braier
Active11-15 Peterborough Road, HarrowHA1 2AX
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Mr Simon Adam Braier
11-15 Peterborough Road, HarrowHA1 2AX
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2024
Active
Mr Simon Adam Braier
CeasedWestbury Lane, Buckhurst HillIG9 5PW
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Ceased 03 Jan 2024
Mr Simon Adam Braier
Westbury Lane, Buckhurst HillIG9 5PW
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2024
Ceased 03 Jan 2024
Ceased
Mr Nicholas Dominic Bernard Johnson
Active11-15 Peterborough Road, HarrowHA1 2AX
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Mr Nicholas Dominic Bernard Johnson
11-15 Peterborough Road, HarrowHA1 2AX
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2024
Active
Ms Humaira Ali
Active11-15 Peterborough Road, HarrowHA1 2AX
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Ms Humaira Ali
11-15 Peterborough Road, HarrowHA1 2AX
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
14 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024