| Company Name | Anuran Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11846624 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Name | Anuran Holdings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Clare Cooper |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
| Director Name | Mr Paul Alexander Cooper |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2020(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (closed 15 June 2021) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
| Director Name | Mr Paul Alexander Cooper |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
Location
| Registered Address | 1 Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 23 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 23 December |
Filing History
| 23 December 2020 | Micro company accounts made up to 23 December 2020 (3 pages) |
|---|---|
| 23 December 2020 | Previous accounting period shortened from 30 September 2021 to 23 December 2020 (1 page) |
| 12 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 3 October 2020 | Previous accounting period shortened from 30 November 2020 to 30 September 2020 (1 page) |
| 16 September 2020 | Appointment of Mr Paul Alexander Cooper as a director on 18 August 2020 (2 pages) |
| 23 March 2020 | Change of details for Mrs Clare Cooper as a person with significant control on 22 March 2020 (2 pages) |
| 23 March 2020 | Change of details for Mrs Clare Cooper as a person with significant control on 22 March 2020 (2 pages) |
| 23 March 2020 | Change of details for Mrs Clare Cooper as a person with significant control on 22 March 2020 (2 pages) |
| 22 March 2020 | Termination of appointment of Paul Alexander Cooper as a director on 22 March 2020 (1 page) |
| 22 March 2020 | Change of details for Mrs Clare Cooper as a person with significant control on 22 March 2020 (2 pages) |
| 22 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 22 March 2020 | Director's details changed for Mrs Clare Cooper on 22 March 2020 (2 pages) |
| 22 March 2020 | Cessation of Paul Alexander Cooper as a person with significant control on 22 March 2020 (1 page) |
| 27 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 29 November 2019 | Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 5 September 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Wentworth Court Ponteland Newcastle upon Tyne NE20 9PR on 5 September 2019 (1 page) |
| 5 September 2019 | Resolutions
|
| 4 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 1 July 2019 | Notification of Paul Alexander Cooper as a person with significant control on 1 July 2019 (2 pages) |
| 1 July 2019 | Appointment of Mr Paul Alexander Cooper as a director on 1 July 2019 (2 pages) |
| 1 July 2019 | Change of details for Mrs Clare Cooper as a person with significant control on 1 July 2019 (2 pages) |
| 23 April 2019 | Change of details for Mrs Clare Cooper as a person with significant control on 23 April 2019 (2 pages) |
| 23 April 2019 | Registered office address changed from 1 Wentworth Court Ponteland Newcastle upon Tyne Tyne and Wear NE20 9PR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 April 2019 (1 page) |
| 23 April 2019 | Director's details changed for Mrs Clare Cooper on 23 April 2019 (2 pages) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|