SOUTHEAST CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHEAST CONSULTANCY LIMITED
COMPANY NUMBER
13532604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
27/07/2021
19/06/2023
WARLEY FINANCIAL CONSULTANTS LIMITED
LONDON
E14 9XL
6 Beaufort Court Admirals Way
London
E14 9XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHEAST CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHEAST CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHEAST CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Nov 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Matthew James Dillon (925494745) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Dean Robert Geary (927624155) has left the board |
| 09/08/2023 | New Board Member Ainsley Boothroyd (931214633) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Dean Robert Geary (927624155) Appointed |
| 19/06/2023 | Jason William Gibson (908160430) has left the board |
| 23/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
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