Menna Overview
Here’s a quick overview of THE OTHER PERSON CONSULTANCY LTD 👀 — a Shipley based business that started in 2002.
THE OTHER PERSON CONSULTANCY LTD
- Company statusactive
- Company No04623850
- Age23 years 7 months Incorporated 23 December 2002
- Officers2
Address
1, Festival Building Ashley Lane, Saltaire, Shipley, BD17 7DQ, England
THE OTHER PERSON CONSULTANCY LTD is an active company incorporated on 23 December 2002 and based in Shipley, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Memorandum Articles
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Capital Allotment Shares
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Resolution
5 Years Ago on 08 Jul 2021
Memorandum Articles
5 Years Ago on 08 Jul 2021
Capital Allotment Shares
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRATT, Robert James | director | Nov 1972 | 23 Dec 2002 |
| RILEY, Stella Louise | director | Feb 1975 | 28 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Stella Louise Riley | Feb 1975 | 04 Jun 2021 |
| Mrs Leonie Jane Pratt | Nov 1973 | 06 Apr 2016 |
| Mr Robert James Pratt | Nov 1972 | 06 Apr 2016 |
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RILEY, Stella Louise are mutual persons.
RILEY, Stella Louise are mutual persons.
RILEY, Stella Louise are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
YOU CAN SWIM LTD
RILEY, Stella Louise are mutual persons.
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Here’s a quick overview of THE OTHER PERSON CONSULTANCY LTD 👀 — a Shipley based business that started in 2002.