Consult Plex Associates Ltd. net worth, address, company information. Free

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Consult Plex Associates Ltd (registration number 09784527) is a private limited company incorporated on 2015-09-18 in England. This company is located at 357 Katherine Road, London E7 8LT. Changed on 2021-07-09, the previous name this business used was Consult Plex Limited. Consult Plex Associates Ltd operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Consult Plex Associates Ltd
Number	09784527
Date of Incorporation:	2015/09/18
End of financial year:	30 September
Address:	357 Katherine Road, London, E7 8LT
SIC code:	62020 - Information technology consultancy activities

When it comes to the 6 directors that can be found in this firm, we can name: Marvin F. (appointed on 12 June 2023), Samar A. (appointment date: 19 December 2022), Andrew S. (appointed on 16 August 2022). The official register lists 3 persons of significant control, namely: Azim A. has 1/2 or less of shares, 1/2 or less of voting rights, Jamie A. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	109,583
Total Assets Less Current Liabilities	-	-	-	-	-	-	82,457
Number Shares Allotted	-	2	2	2	2	2	-
Shareholder Funds	2	2	-	-	-	-	-

People with significant control

Azim A.

21 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Jamie A.

6 April 2016 - 26 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Jonathan R.

6 April 2016 - 21 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-23 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-23 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-07-17 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-17 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-17 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-17 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-06-12 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-11 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-11 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-11 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-11 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-19 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-23 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-23 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-16 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-30 filed on: 30th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-04 filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-09-23 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-24 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-19 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-19 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-09 filed on: 9th, July 2021 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-11-12 filed on: 12th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 20th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-25 filed on: 20th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 5th, July 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-26 filed on: 27th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-02-26 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-26 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-02-21 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-02-21 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-21 filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-25 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-02-21 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-17 filed on: 6th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-17 filed on: 17th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 454/458 Chiswick High Road London London W4 5TT England to 357 Katherine Road London E7 8LT on 2017-07-20 filed on: 20th, July 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 5th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-17 filed on: 4th, October 2016 \| confirmation statement	Free Download (7 pages)
(NEWINC) Incorporation filed on: 18th, September 2015 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2015-09-18: 2.00 GBP capital

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