Company NameStephanie Consulting Limited
DirectorsStephanie Loison and Thomas Marc Gilbert
Company StatusActive
Company Number11475835
CategoryPrivate Limited Company
Incorporation Date20 July 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMiss Stephanie Loison
Date of BirthDecember 1983 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed20 July 2018(same day as company formation)
RoleAccounts Manager
Country of ResidencePortugal
Correspondence Address1b Blackfriars House Parsonage
Manchester
Greater Manchester
M3 2JA
Director NameMr Thomas Marc Gilbert
Date of BirthJuly 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed12 December 2018(4 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidencePortugal
Correspondence Address1b Blackfriars House Parsonage
Manchester
Greater Manchester
M3 2JA

Location

Registered Address1b Blackfriars House
Parsonage
Manchester
Greater Manchester
M3 2JA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
19 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
30 June 2022Confirmation statement made on 27 June 2022 with updates (4 pages)
15 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
19 October 2021Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ United Kingdom to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 19 October 2021 (1 page)
19 October 2021Change of details for Mr Thomas Marc Gilbert as a person with significant control on 15 October 2021 (2 pages)
19 October 2021Director's details changed for Mr Thomas Marc Gilbert on 15 October 2021 (2 pages)
19 October 2021Director's details changed for Miss Stephanie Loison on 15 October 2021 (2 pages)
19 October 2021Change of details for Miss Stephanie Loison as a person with significant control on 15 October 2021 (2 pages)
20 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
17 August 2020Change of details for Mr Thomas Marc Gilbert as a person with significant control on 19 July 2020 (2 pages)
14 August 2020Director's details changed for Miss Stephanie Loison on 19 July 2020 (2 pages)
14 August 2020Director's details changed for Mr Thomas Marc Gilbert on 19 July 2020 (2 pages)
14 August 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 August 2020Change of details for Miss Stephanie Loison as a person with significant control on 19 July 2020 (2 pages)
14 August 2020Change of details for Mr Thomas Marc Gilbert as a person with significant control on 19 July 2020 (2 pages)
14 August 2020Director's details changed for Mr Thomas Marc Gilbert on 19 July 2020 (2 pages)
31 March 2020Micro company accounts made up to 31 July 2019 (5 pages)
1 February 2020Director's details changed for Mr Thomas Marc Gilbert on 1 February 2020 (2 pages)
24 July 2019Confirmation statement made on 19 July 2019 with updates (5 pages)
10 June 2019Statement of capital following an allotment of shares on 12 December 2018
  • GBP 2
(3 pages)
10 June 2019Notification of Thomas Marc Gilbert as a person with significant control on 12 December 2018 (2 pages)
10 June 2019Change of details for Miss Stephanie Loison as a person with significant control on 12 December 2018 (2 pages)
12 December 2018Appointment of Mr Thomas Marc Gilbert as a director on 12 December 2018 (2 pages)
20 July 2018Incorporation
Statement of capital on 2018-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)