Introduction
Watch Company
S
S WALLACE CONSULTANCY LTD
S WALLACE CONSULTANCY LTD is an active company incorporated on 27 January 2025 with the registered office located in Stanmore. 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. S WALLACE CONSULTANCY LTD was registered 1 year ago.(SIC: 70229, 82990)
Status
active
Active since 1 years ago
Company No
16211382
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
34 Ventnor Avenue Stanmore, HA7 2HU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALLACE, Samantha Elizabeth
ActiveVentnor Avenue, StanmoreHA7 2HU
Born July 1985
Director
Appointed 27 Jan 2025
WALLACE, Samantha Elizabeth
Ventnor Avenue, StanmoreHA7 2HU
Born July 1985
Director
27 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Samantha Elizabeth Wallace
ActiveVentnor Avenue, StanmoreHA7 2HU
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Mrs Samantha Elizabeth Wallace
Ventnor Avenue, StanmoreHA7 2HU
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document