ELEVEN THIRTY CONSULTING LTD

ELEVEN THIRTY CONSULTING LTD is an active private limited company, incorporated on 20 November 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Warwick Street, Leamington Spa. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ELEVEN THIRTY CONSULTING LTD previously had the company name GEOFF & DIANA PAGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	115B WARWICK STREET
Post Town	LEAMINGTON SPA
Country	ENGLAND
Postcode	CV32 4QZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 24/12/2021 onwards:

ELEVEN THIRTY CONSULTING LTD

Prior to 24/12/2021:

GEOFF & DIANA PAGE LIMITED

Directors

(The company's officers)

MRS DIANA PAGE

(~57 year old British national)

115B WARWICK STREET, LEAMINGTON SPA, CV32 4QZ, ENGLAND

Current Director
Gives occupation as NETWORK MARKETING
Usually resident in ENGLAND

Appointed on 20/11/2008

MR GEOFFREY JOHN PAGE

(~74 year old British national)

115B WARWICK STREET, LEAMINGTON SPA, CV32 4QZ, ENGLAND

Current Director
Gives occupation as NETWORK MARKETING
Usually resident in ENGLAND

Appointed on 20/11/2008

Shareholders

(Persons of Significant Control)

Mrs Diana Page

(~57 year old British national)

115b, Warwick Street, Leamington Spa, CV32 4QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Geoffrey John Page

(~74 year old British national)

115b, Warwick Street, Leamington Spa, CV32 4QZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)