Company Information for YONDER CONSULTING LIMITED
PART 3RD FLOOR, NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, EC1V 0AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
YONDER CONSULTING LIMITED | ||
Legal Registered Office | ||
PART 3RD FLOOR, NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT Other companies in EC1V | ||
Previous Names | ||
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Company Number | 04153928 | |
---|---|---|
Company ID Number | 04153928 | |
Date formed | 2001-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB100119291 |
Last Datalog update: | 2025-02-05 14:22:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YONDER CONSULTING GROUP LIMITED | NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT | Active | Company formed on the 2014-02-25 | |
YONDER CONSULTING LTD | 77 SCHOOL LANE MANCHESTER M20 6WN | Active - Proposal to Strike off | Company formed on the 2014-08-30 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE EDWARD SIMMONDS |
||
ANDREW TIMOTHY COOPER |
||
SUSAN JANE COULDERY |
||
DUNCAN GARNETT |
||
MICHAEL VERNON LOCKETT |
||
GARY MICHAEL MUNCASTER |
||
RODERICK CHRISTOPHER NYE |
||
MICHAEL GEORGE EDWARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA ANN CLIFTON |
Director | ||
ANDREW TIMOTHY COOPER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGNITY AND CHOICE IN DYING | Director | 2016-12-12 | CURRENT | 2002-05-31 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
PGL (EBT) LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
TENEO STRATEGY (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
TENEO UK HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2006-10-09 | Active | |
HESLEDEN PARTNERS LIMITED | Director | 2014-01-21 | CURRENT | 2004-11-08 | Dissolved 2016-11-29 | |
BLUE RUBICON (HOLDINGS) LIMITED | Director | 2012-12-13 | CURRENT | 2012-09-11 | Active | |
TENEO STRATEGY LIMITED | Director | 2008-06-19 | CURRENT | 1999-11-25 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
THE 5% CLUB LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
THE VARKEY FOUNDATION | Director | 2015-04-23 | CURRENT | 2011-09-14 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
DIAMOND RIVER PAGEANT COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-10-10 | Dissolved 2014-12-23 | |
PERIDOT LIVE LIMITED | Director | 2010-09-05 | CURRENT | 2003-09-05 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
THE NATION AGENCY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 2010-01-08 | CURRENT | 1988-01-27 | Active | |
LEADERS IN SPORT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AUDLEY LIMITED | Director | 2009-07-28 | CURRENT | 2009-03-12 | Active | |
THE LEADERSHIP AGENCY LIMITED | Director | 2009-01-05 | CURRENT | 2007-08-01 | Active | |
GRACE BLUE (EMEA) LIMITED | Director | 2009-01-01 | CURRENT | 2006-08-29 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
BRANDCAP GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
BRANDCAP DESIGN LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-03-07 | |
HUBBUB LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Liquidation | |
BRANDCAP LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
SNT MEDIA NETWORKS LIMITED | Director | 2012-08-20 | CURRENT | 2001-03-16 | Dissolved 2015-05-25 | |
POPULUS DATA SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES | ||
Director's details changed for Mrs Susan Jane Couldery on 2025-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MANFRED ABRAHAM | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mrs Susan Jane Couldery on 2024-10-18 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT | ||
Director's details changed for Sir Michael Vernon Lockett on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL MUNCASTER | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED CHRISTOPHER ATKINS | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER ATKINS | |
DIRECTOR APPOINTED THOMAS LLOYD DUNLOP WORMALD | ||
AP01 | DIRECTOR APPOINTED THOMAS LLOYD DUNLOP WORMALD | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
PSC05 | Change of details for Populus Group Limited as a person with significant control on 2020-10-09 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 169.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARNETT | |
RES15 | CHANGE OF COMPANY NAME 14/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed populus LIMITED\certificate issued on 09/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 169.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA ANN CLIFTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041539280004 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 169.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE COULDERY / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA ANN CLIFTON / 22/09/2016 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 169.6 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GARNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 10/06/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 169.6 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 169.6 | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-26 GBP 169.60 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1810 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL MUNCASTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY COOPER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE COULDERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 05/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/05/12 STATEMENT OF CAPITAL GBP 1810 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR RODERICK CHRISTOPHER NYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM NORTHBURGH HOUSE SUITE FOUR FIRST FLOOR 10 NORTHBURGH STREET LONDON EC1V 0AT | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD SIMMONDS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY COOPER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ANN CLIFTON / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SUITE FOUR FIRST FLOOR 10 NORTHBURGH STREET LONDON EC1V 0AY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/11/04--------- £ SI 1000@.1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUBDIVISION 04/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: UNIT 3 NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AY | |
122 | S-DIV 04/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 85 BUCKINGHAM GATE LONDON SW1E 6PD | |
CERTNM | COMPANY NAME CHANGED BELLWETHER UK LIMITED CERTIFICATE ISSUED ON 07/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED LIVE STRATEGY LIMITED CERTIFICATE ISSUED ON 09/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LIVE MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 14/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEED OF SECURITY FOR RENT | Satisfied | LONDON & REGIONAL PROPERTY FUND (NO. 8) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF SECURITY FOR RENT | Satisfied | LONDON & REGIONAL PROPERTY FUND (NO 8) LIMITED |
YONDER CONSULTING LIMITED owns 3 domain names.
populus.co.uk populuslimited.co.uk reputationindex.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
City of Westminster Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
Nottingham City Council | |
|
GRANTS |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |