On Consulting Limited is a private limited company situated at Unit 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU. This 11 months-old company, incorporated on 2023-06-15 is run by 2 directors.
Director Sophie P., appointed on 21 March 2024. Director Matthew P., appointed on 15 June 2023.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-09-08 and the due date for the subsequent filing is 2024-09-22.
| Office Address | Unit 1 Derwent Business Centre |
| Office Address2 | Clarke Street |
| Town | Derby |
| Post code | DE1 2BU |
| Country of origin | United Kingdom |
| Registration Number | 14937288 |
| Date of Incorporation | Thu, 15th Jun 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sat, 15th Mar 2025 (290 days left) |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 15 June 2023
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Sophie P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sophie P.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
| Notified on | 15 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 21st Mar 2024 new director was appointed. filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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