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The Trusted Consultancy Ltd

The Trusted Consultancy Ltd is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. The Trusted Consultancy Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15930209
Private limited company
Age
1 year 1 month
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 June 2026 (7 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Cherry Trees Oxford Road Frilford Heath OX13 5NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Apr 1976
PSC • Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Mar 1977
Mr Paul Richard Button
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Digital Limited
Paul Richard Button and Roger Maxwell Barr are mutual people.
Dissolved
Media Blaze Ltd
Roger Maxwell Barr is a mutual person.
Dissolved
Financials
The Trusted Consultancy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Roger Barr Appointed
7 Months Ago on 27 Mar 2025
Mr Paul Richard Button Appointed
7 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Incorporated
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 12 May 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Appointment of Mr Paul Richard Button as a director on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Roger Barr as a director on 27 March 2025
Submitted on 4 Apr 2025
Registered office address changed from Cherry Trees Oxford Road Frilford Heath OX13 5NN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 October 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 2 Sep 2024
Repayment History
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