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BY-THE-SEA CONSULTING LTD - 43 Upper Grosvenor Street, Mayfair, London, W1K 2NJ, United Kingdom
Company Information
- Company registration number
- 07886083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Upper Grosvenor Street
- Mayfair
- London
- W1K 2NJ
- England 43 Upper Grosvenor Street, Mayfair, London, W1K 2NJ, England UK
Management
- Managing Directors
- YOUNG, Sheryl Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-19
- Age Of Company 2011-12-19 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BY-THE-SEA HOTEL CO. LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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BY-THE-SEA CONSULTING LTD Company Description
- BY-THE-SEA CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 07886083. Its current trading status is "live". It was registered 2011-12-19. It was previously called BY-THE-SEA HOTEL CO. LTD. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 43 Upper Grosvenor Street .
Get BY-THE-SEA CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By-The-Sea Consulting Ltd - 43 Upper Grosvenor Street, Mayfair, London, W1K 2NJ, United Kingdom
- 2011-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-03-05) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-10-24) - PSC07
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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notification-of-a-person-with-significant-control (2022-07-13) - PSC01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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cessation-of-a-person-with-significant-control (2021-04-29) - PSC07
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notification-of-a-person-with-significant-control (2021-04-29) - PSC01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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notification-of-a-person-with-significant-control (2021-09-15) - PSC01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-28) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-to-a-person-with-significant-control (2019-10-23) - PSC04
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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accounts-with-accounts-type-micro-entity (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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resolution (2017-07-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-17) - AA
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termination-secretary-company-with-name-termination-date (2016-12-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-16) - CERTNM
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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certificate-change-of-name-company (2015-07-14) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01
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certificate-change-of-name-company (2014-04-28) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-19) - NEWINC