EXPLETUM CONSULTANTS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11412641 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2018 |
| Age | 6 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
EXPLETUM CONSULTANTS (UK) LIMITED is an active private limited company with number 11412641. It was incorporated 6 years, 5 days ago, on 13 June 2018. The company address is 63 - 66 Hatton Garden 63 - 66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-12
Documents
Change person director company with change date
Date: 14 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Chrysanthos Panteli
Change date: 2024-05-14
Documents
Change to a person with significant control
Date: 14 May 2024
Action Date: 14 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-14
Psc name: Mr. Chrysanthos Panteli
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Address
Type: AD01
New address: 63 - 66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Old address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Change date: 2023-07-28
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 16 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Chrysanthos Panteli
Change date: 2022-07-16
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2022
Action Date: 16 Jul 2022
Category: Address
Type: AD01
Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
Change date: 2022-07-16
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-07
Officer name: Mr. Chrysanthos Panteli
Documents
Change to a person with significant control
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Chrysanthos Panteli
Change date: 2020-07-07
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Address
Type: AD01
New address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Change date: 2020-07-07
Old address: Flat 5, Viridian Apartments Battersea Park Road London SW8 4DA England
Documents
Confirmation statement with no updates
Date: 13 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Chrysanthos Panteli
Change date: 2019-07-09
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
New address: Flat 5, Viridian Apartments Battersea Park Road London SW8 4DA
Old address: 2 Flat 13 Down Place London W6 9JH England
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-09
Psc name: Mr. Chrysanthos Panteli
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
New address: 2 Flat 13 Down Place London W6 9JH
Old address: Flat 46, Albany Court, 18 Plumbers Row London E1 1EP United Kingdom
Change date: 2018-09-06
Documents
Change person director company with change date
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chrysanthos Panteli
Change date: 2018-09-05
Documents
Change to a person with significant control
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-05
Psc name: Mr Chrysanthos Panteli
Documents
Some Companies
A.W. PRECISION ENGINEERING LIMITED
26 WRAXALL CLOSE,POOLE,BH17 9JR
| Number: | 03395730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 ARUNDEL DRIVE,FAREHAM,PO16 7NU
| Number: | 10991251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65-67 COLDHARBOUR LANE,HAYES,UB3 3EE
| Number: | 08137779 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRICK HOUSE,BRISTOL,BS37 6DA
| Number: | 03323397 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
35 TETBURY GARDENS,BRISTOL,BS48 2TL
| Number: | 06882725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
161 ELM GROVE,SOUTHSEA,PO5 1LU
| Number: | 10285600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |