FIRM CONSULTANCY LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
FIRM CONSULTANCY LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
FIRM CONSULTANCY LTD was incorporated 3 years ago on 11/05/2021 and has the registered number: 13389810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIRM CONSULTANCY LTD was incorporated 3 years ago on 11/05/2021 and has the registered number: 13389810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FIRM CONSULTANCY LTD - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 HATTON GARDEN
LIVERPOOL
L3 2HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS LUBBE | Jun 1986 | German | Director | 2023-12-14 | CURRENT |
MR ANDREW RUDDIFORTH | Jun 1970 | British | Director | 2021-05-11 UNTIL 2021-07-14 | RESIGNED |
MR MICHAEL ALAN HALL | May 1979 | British | Director | 2021-07-14 UNTIL 2023-08-31 | RESIGNED |
MR TIMOTHY JAMES STEVENS | Jun 1973 | British | Director | 2023-08-21 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andreas Lubbe | 2021-07-14 - 2021-07-14 | 5/1979 | Liverpool | Ownership of shares 50 to 75 percent |
Mr Michael Alan Hall | 2021-07-14 - 2021-07-14 | 5/1979 | Liverpool | Significant influence or control |
Mr Andreas Lubbe | 2021-07-14 | 6/1986 | 10245 Berlin | Ownership of shares 50 to 75 percent |
Ms Svenja Von Holt | 2021-07-14 | 5/1981 | 10245 Berlin | Ownership of shares 25 to 50 percent |
Mr Andrew Ruddiforth | 2021-05-11 - 2021-07-14 | 6/1970 | Dronfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIRM CONSULTANCY LTD | 2023-06-06 | 31-12-2022 | £9,930 equity |
Micro-entity Accounts - FIRM CONSULTANCY LTD | 2023-01-06 | 31-05-2022 | £13,060 equity |