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Susan Gardner Consultancy Ltd

Susan Gardner Consultancy Ltd is an active company incorporated on 16 May 2014 with the registered office located in Poole, Dorset. Susan Gardner Consultancy Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044275
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (10 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
31 Sandringham Road
Poole
BH14 8TH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1980
Susan Lee Digard
PSC • British • Lives in England • Born in Mar 1980
Etienne Digard
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£30.17K
Increased by £13.49K (+81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.05K
Increased by £4.85K (+16%)
Total Liabilities
-£35.95K
Increased by £4.85K (+16%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Ms Susan Lee Gardner Details Changed
24 Days Ago on 19 Jan 2026
Ms Susan Lee Gardner (PSC) Details Changed
24 Days Ago on 19 Jan 2026
Ms Susan Lee Gardner Details Changed
1 Month Ago on 1 Jan 2026
Confirmation Submitted
8 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Apr 2024
Etienne Digard (PSC) Appointed
1 Year 10 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 19 May 2023
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Documents
Director's details changed for Ms Susan Lee Gardner on 19 January 2026
Submitted on 19 Jan 2026
Change of details for Ms Susan Lee Gardner as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Director's details changed for Ms Susan Lee Gardner on 1 January 2026
Submitted on 13 Jan 2026
Resolutions
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Sep 2024
Repayment History
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