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- MARCONIA CONSULTING LLP
MARCONIA CONSULTING LLP
Active - Accounts Filed
General Information
NAME
MARCONIA CONSULTING LLP
COMPANY NUMBER
OC372945
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 0BN
65 Compton Street
LONDON
EC1V 0BN
Suite 2
23-24 Great James Street
London
WC1N 3ES
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 |
---|---|
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCONIA CONSULTING LLP?
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 MARCONIA CONSULTING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCONIA CONSULTING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2022 - Present (2 years and 7 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2012 - 22/02/2016 (3 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/02/2012 - Present (12 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 74 |
View Report |
22/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 835 |
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 |
---|---|
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2022 | Event: MALTER CAPITAL LTD (929254970) has left the board |
Date: 11/05/2022 | Event: ARDALE IMPEX LTD (929254973) has left the board |
Date: 11/05/2022 | Event: New Board Member Oleg Kozlov (929558837) Appointed |
Date: 11/05/2022 | Event: New Board Member Anastasija Arharova (929558803) Appointed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 17/02/2022 | Event: New Board Member MALTER CAPITAL LTD (929254970) Appointed |
Date: 17/02/2022 | Event: New Board Member ARDALE IMPEX LTD (929254973) Appointed |
Date: 17/02/2022 | Event: Anastasija Arharova (928282784) has left the board |
Date: 17/02/2022 | Event: Oleg Kozlov (928282741) has left the board |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Board Member Anastasija Arharova (928282784) Appointed |
Date: 07/05/2021 | Event: New Board Member Oleg Kozlov (928282741) Appointed |
Date: 07/05/2021 | Event: Change in Reg. Office |
Date: 23/03/2021 | Event: Change in Reg. Office |
Date: 27/01/2021 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: New Board Member CONSULTING GROUP CORP (914239764) Appointed |
Date: 23/11/2020 | Event: New Board Member CORPORATE SOLUTIONS LIMITED (914156104) Appointed |
Date: 30/04/2020 | Event: New Board Member CONSULTING GROUP CORP (914239764) Appointed |
Date: 30/04/2020 | Event: New Board Member CORPORATE SOLUTIONS LIMITED (914156104) Appointed |
Date: 28/04/2020 | Event: New Board Member CORPORATE SOLUTIONS LIMITED (914156104) Appointed |
Date: 28/04/2020 | Event: New Board Member CONSULTING GROUP CORP (914239764) Appointed |
Date: 24/04/2020 | Event: New Board Member CORPORATE SOLUTIONS LIMITED (914156104) Appointed |
Date: 24/04/2020 | Event: New Board Member CONSULTING GROUP CORP. (920705337) Appointed |
Date: 23/04/2020 | Event: New Board Member CONSULTING GROUP CORP. (920705337) Appointed |
Date: 23/04/2020 | Event: New Board Member CORPORATE SOLUTIONS LIMITED (914241624) Appointed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: GRAND PLUS LTD (916712605) has left the board |
Date: 14/04/2016 | Event: New Board Member CORPORATE SOLUTIONS LTD. (920705329) Appointed |
Date: 14/04/2016 | Event: EUROPEAN PRIME CORPORATION (916712604) has left the board |
Date: 14/04/2016 | Event: Change in Reg. Office |
Date: 14/04/2016 | Event: New Board Member CONSULTING GROUP CORP. (920705337) Appointed |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: CORPORATE SOLUTIONS LIMITED (914156104) has left the board |
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