Company NameYour Growth Consulting Limited
Company StatusDissolved
Company Number08307227
CategoryPrivate Limited Company
Incorporation Date26 November 2012(11 years, 5 months ago)
Dissolution Date4 October 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Anne Parker
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 The Generals Wood
Harraton
Washington
Tyne & Wear
NE38 9BW
Director NameMr David William Parker
Date of BirthDecember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed26 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 The Generals Wood
Harraton
Washington
Tyne & Wear
NE38 9BW

Location

Registered Address61 The Generals Wood
Harraton
Washington
Tyne & Wear
NE38 9BW
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 December 2019 (7 pages)
26 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 31 December 2018 (7 pages)
30 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 December 2017 (7 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
9 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014Change of share class name or designation (2 pages)
19 December 2014Change of share class name or designation (2 pages)
9 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(3 pages)
6 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(3 pages)
21 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)