Company Name5052 Consulting Limited
DirectorsPaul David Ridgway and Amanda Jayne Ridgway
Company StatusActive
Company Number11818191
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul David Ridgway
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Joiner Street
Sheffield
S3 8GW
Director NameMrs Amanda Jayne Ridgway
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2019(1 month, 4 weeks after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Joiner Street
Sheffield
S3 8GW

Location

Registered Address4 Joiner Street
Sheffield
S3 8GW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 February 2024 (2 months, 1 week ago)
Next Return Due24 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024Confirmation statement made on 10 February 2024 with updates (4 pages)
23 November 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
29 March 2023Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
21 February 2023Confirmation statement made on 10 February 2023 with updates (5 pages)
26 October 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 October 2022Statement of capital following an allotment of shares on 20 October 2022
  • GBP 102
(3 pages)
17 August 2022Change of details for Mrs Amanda Jayne Ridgway as a person with significant control on 17 August 2022 (2 pages)
17 August 2022Director's details changed for Mrs Amanda Jayne Ridgway on 17 August 2022 (2 pages)
17 August 2022Registered office address changed from 5 C/O Sutton Mcgrath Hartley Sharrow Vale Road Sheffield S11 8YZ United Kingdom to 4 Joiner Street Sheffield S3 8GW on 17 August 2022 (1 page)
7 April 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
11 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
13 July 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
11 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
11 February 2021Change of details for Mr Paul David Ridgway as a person with significant control on 11 April 2019 (2 pages)
1 April 2020Total exemption full accounts made up to 28 February 2020 (8 pages)
11 February 2020Confirmation statement made on 10 February 2020 with updates (5 pages)
11 February 2020Notification of Amanda Jayne Ridgway as a person with significant control on 11 April 2019 (2 pages)
11 April 2019Appointment of Mrs Amanda Jayne Ridgway as a director on 11 April 2019 (2 pages)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)