1851 Technology Consulting Limited

Company Name	1851 Technology Consulting Limited
Directors	Mark Graves and Douglas Robert Martin
Company Status	Active
Company Number	07305050
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Mark Graves
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Gresham House, 5-7 St. Pauls Street Leeds LS1 2JG

Director Name	Mr Douglas Robert Martin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(13 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham House, 5-7 St. Pauls Street Leeds LS1 2JG

Secretary Name	Mr Jack Graves
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	62 Glebelands Pulborough West Sussex RH20 2JJ

Director Name	Ms Mihaela Tamara Costache
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British,Romanian
Status	Resigned
Appointed	12 October 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2024)
Role	Consultant Dermatologist
Country of Residence	England
Correspondence Address	Gresham House, 5-7 St. Pauls Street Leeds LS1 2JG

Contact

Website	1851technologygroup.com
Telephone	0121 2883305
Telephone region	Birmingham

Location

Registered Address	Gresham House, 5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Mark Graves 52.00% Ordinary
24 at £1	Jack Graves 24.00% Ordinary
24 at £1	Marion Rose Graves 24.00% Ordinary

Financials

Year	2014
Net Worth	£29,108
Cash	£58,795
Current Liabilities	£44,471

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

21 November 2023	Cessation of Mark Graves as a person with significant control on 16 March 2022 (1 page)
1 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
4 November 2022	Memorandum and Articles of Association (13 pages)
4 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 November 2022	Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022 (1 page)
2 November 2022	Registered office address changed from 6B Parkway Porters Wood St Albans AL3 6PA United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022 (1 page)
13 October 2022	Appointment of Ms Mihaela Tamara Costache as a director on 12 October 2022 (2 pages)
19 July 2022	Confirmation statement made on 6 July 2022 with updates (6 pages)
26 April 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 April 2022	Registered office address changed from 62 Glebelands Pulborough West Sussex RH20 2JJ to 6B Parkway Porters Wood St Albans AL3 6PA on 25 April 2022 (1 page)
22 April 2022	Termination of appointment of Jack Graves as a secretary on 18 March 2022 (1 page)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2022	Memorandum and Articles of Association (17 pages)
7 April 2022	Change of share class name or designation (2 pages)
6 April 2022	Sub-division of shares on 12 March 2022 (6 pages)
6 April 2022	Cessation of 1851 Propco Limited as a person with significant control on 18 March 2022 (1 page)
6 April 2022	Notification of 1851 Holdco Limited as a person with significant control on 18 March 2022 (2 pages)
5 April 2022	Notification of 1851 Propco Limited as a person with significant control on 16 March 2022 (2 pages)
5 April 2022	Cessation of Mark Graves as a person with significant control on 16 March 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 December 2021	Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
14 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
14 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
20 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
14 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
29 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
24 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
1 August 2017	Notification of Mark Graves as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Mark Graves as a person with significant control on 1 August 2017 (2 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 (1 page)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

1851 Technology Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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