Introduction
Watch Company
A
ASHWICK CONSULTING LIMITED
ASHWICK CONSULTING LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ASHWICK CONSULTING LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15506315
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 20 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Vivian House Newham Road Truro, TR1 2DP,
Previous Addresses
The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
From: 20 February 2024To: 11 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLES, Nanya Louise
ActiveNewham Road, TruroTR1 2DP
Born August 1980
Director
Appointed 20 Feb 2024
COLES, Nanya Louise
Newham Road, TruroTR1 2DP
Born August 1980
Director
20 Feb 2024
Active
COLES, Simon Edward
ActiveNewham Road, TruroTR1 2DP
Born August 1980
Director
Appointed 20 Feb 2024
COLES, Simon Edward
Newham Road, TruroTR1 2DP
Born August 1980
Director
20 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nanya Louise Coles
ActiveNewham Road, TruroTR1 2DP
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Mrs Nanya Louise Coles
Newham Road, TruroTR1 2DP
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2024
Active
Mr Simon Edward Coles
ActiveNewham Road, TruroTR1 2DP
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Mr Simon Edward Coles
Newham Road, TruroTR1 2DP
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025