IMPLEMENT CONSULTANCY LIMITED
IMPLEMENT CONSULTANCY LIMITED is an active private limited company, incorporated on 17 June 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IMPLEMENT CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07673181 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/06/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/07/2024 |
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| Last Made Up Date | 17/06/2023 |
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Return
| Next Due Date | 15/07/2017 |
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| Last Made Up Date | 17/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
IMPLEMENT CONSULTANCY LIMITED
Directors
(The company's officers)
MR WILLIAM ARTHUR BELL
(~58 year old British national)
8 BURLINGTON AVENUE, KEW, RICHMOND, SURREY, TW9 4DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2011
MR KIERAN FRANCIS FLANAGAN
(~64 year old British national)
5 SPRINGWATER AVENUE HOLCOMBE BROOK, BURY, BL0 9RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2017
MR WILLIAM JOHN GAILEY ROSS
(~63 year old British national)
8 MONREITH ROAD, GLASGOW, G43 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2011
Shareholders
(Persons of Significant Control)
Mr William John Gailey Ross
(~63 year old British national)
8 Monreith Road, Newlands, Glasgow, Lanarkshire, G43 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr William Arthur Bell
(~58 year old British national)
8 Burlington Avenue, Kew, Richmond, Surrey, TW9 4DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
BUTTERFLY TECHNOLOGY (UK) LIMITED
IMPLEMENT CONSULTING LIMITED
- MR WILLIAM JOHN GAILEY ROSS
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
