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Overview

Summary

Contact details

Officers16

Finance1

Events1

Documents78

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CONSULTUS (PEMXQ) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2006 (18 years ago)

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Summary

NameCONSULTUS (PEMXQ) LIMITED
Historical names
  • PEMXQ LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05966331
Incorporation Date13 Oct 2006 (18 years ago) / 857 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEICESTER, CONSULTUS HOUSE, 96 BATH LANE, LE3 5BJ

Officers

individual

IndividualUnited Kingdom

Mrs Susan Jane Cooper

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Malcolm Bernard Cooper

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Akers, Jonathan Victor

Director


Appointed on08 Feb 2017

Resigned on26 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Malcolm Bernard

Director


Appointed on13 Oct 2006

Resigned on08 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on13 Oct 2006

Resigned on13 Oct 2006

individual

IndividualUnited Kingdom

Cooper, Andrew James

Secretary


Appointed on13 Oct 2006

Resigned on08 Feb 2017

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20214,988 GBP
(~$6,860)
288,938 GBP
(~$397,370)
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Events

Old value

08 Feb 2018

Name changePEMXQ LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
30 May 2022Appoint person director company with name dateAP01View
30 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CONSULTUS (PEMXQ) LIMITED's headquarters?

CONSULTUS (PEMXQ) LIMITED's headquarters is located at ENGLAND, LEICESTER, CONSULTUS HOUSE, 96 BATH LANE, LE3 5BJ

What is CONSULTUS (PEMXQ) LIMITED's industry?

CONSULTUS (PEMXQ) LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was CONSULTUS (PEMXQ) LIMITED started?

CONSULTUS (PEMXQ) LIMITED was started in 2006

Sources: Companies House