SARGENT CONSULTING LTD

FLAT 128 HIGHLANDS HEATH, PORTSMOUTH ROAD, PUTNEY  SW15 3TZ
  • Active
  • Private Limited Company
  • Company No. 08632471
  • Last Updated: 01 Mar 2024

Company Profile

SARGENT CONSULTING LTD was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in PUTNEY. SARGENT CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 1 month and 20 days.

Name SARGENT CONSULTING LTD
Company number 08632471
Company type Private Limited Company
Incorporation date 31 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 128 HIGHLANDS HEATH
PORTSMOUTH ROAD
PUTNEY
SW15 3TZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Sargent Nationality: British Dates: Sunday, July 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Marie-Pierre Sargent Nationality: French Dates: Sunday, July 31, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 July 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against SARGENT CONSULTING LTD.

Previous Names

Name Change Date
SARGENT CONSULTING LTD 31 Jul 2013