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1851 Technology Consulting Limited

1851 Technology Consulting Limited is a dissolved company incorporated on 6 July 2010 with the registered office located in Leeds, West Yorkshire. 1851 Technology Consulting Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07305050
Private limited company
Age
15 years
Incorporated 6 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gresham House, 5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was The Cursitor, 38 Chancery Lane London WC2A 1EN England
Telephone
01392915870
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1980
Director • Electronics Engineer • British • Lives in England • Born in Jan 1969
1851 Holdco Limited
PSC
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Mutual Companies
Aab Innovation Taxes Limited
Dr Mark Graves, Douglas Robert Martin, and 1 more are mutual people.
Active
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Douglas Robert Martin is a mutual person.
Active
Aab Team Limited
Douglas Robert Martin and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Aab Customs Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Douglas Robert Martin are mutual people.
Active
Pioneer Topco Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Douglas Robert Martin are mutual people.
Active
Pioneer Midco Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Douglas Robert Martin are mutual people.
Active
Pioneer Finco Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Douglas Robert Martin are mutual people.
Active
Think People Consulting Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Douglas Robert Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£35.09K
Decreased by £541.08K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£38.45K
Decreased by £617.49K (-94%)
Total Liabilities
£0
Decreased by £603.19K (-100%)
Net Assets
£38.45K
Decreased by £14.3K (-27%)
Debt Ratio (%)
0%
Decreased by 91.96% (-100%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year Ago on 30 Aug 2024
Mihaela Tamara Costache Resigned
1 Year 5 Months Ago on 18 Mar 2024
Douglas Robert Martin Appointed
1 Year 5 Months Ago on 18 Mar 2024
Dr Mark Graves Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mark Graves (PSC) Resigned
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 30 Aug 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Douglas Robert Martin as a director on 18 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Mihaela Tamara Costache as a director on 18 March 2024
Submitted on 20 Mar 2024
Director's details changed for Dr Mark Graves on 18 March 2024
Submitted on 18 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 29 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Dec 2023
Repayment History
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