CONSULT PLEX ASSOCIATES LTD
357 KATHERINE ROAD, LONDON E7 8LT- Active
- Private Limited Company
- Company No. 09784527
- Last Updated: 01 Mar 2024
Company Profile
CONSULT PLEX ASSOCIATES LTD was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in LONDON. CONSULT PLEX ASSOCIATES 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 9 years 1 month and 25 days.
| Name | CONSULT PLEX ASSOCIATES LTD |
|---|---|
| Company number | 09784527 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
357 KATHERINE ROAD LONDON E7 8LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Azim Akhtar Nationality: British |
Dates: Thursday, February 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Desmond Ricketts Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jamie Adrian Avi Dan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSULT PLEX ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSULT PLEX ASSOCIATES LTD | 18 Sep 2015 |
| BELGRAVIA VENTURES LTD | 26 Feb 2019 |
| CONSULT PLEX LIMITED | 09 Jul 2021 |