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Home > England & Wales Companies > SHAFTESBURY CONSULTANCY SERVICES LIMITED
Company Information for

SHAFTESBURY CONSULTANCY SERVICES LIMITED

93 - 95 GLOUCESTER PLACE, LONDON, W1U 6JQ,
Company Registration Number
07970738
Private Limited Company
Active

Company Overview

About Shaftesbury Consultancy Services Ltd
SHAFTESBURY CONSULTANCY SERVICES LIMITED was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Consultancy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAFTESBURY CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
93 - 95 GLOUCESTER PLACE
LONDON
W1U 6JQ
Other companies in W1K
 
Previous Names
BLUEBOX PSP LIMITED12/12/2012
Filing Information
Company Number 07970738
Company ID Number 07970738
Date formed 2012-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 03:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY CONSULTANCY SERVICES LIMITED
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Company Officers of SHAFTESBURY CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANNE KINGSNORTH
 Company Secretary 2014-03-13
NICOLA KAREN HERMAN
 Director 2012-10-04
PAUL STEPHEN HERMAN
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAAN
 Director 2012-02-29 2016-03-11
ELIOT MARK DARCY
 Director 2012-10-04 2016-03-11
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2012-10-04 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA KAREN HERMAN DIAGNOSTIX LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
NICOLA KAREN HERMAN SHAFTESBURY HOLDINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
NICOLA KAREN HERMAN 53 ALEXANDRA GROVE LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
NICOLA KAREN HERMAN SELLACO HOLDINGS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
NICOLA KAREN HERMAN LA VENDA LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-01-26
NICOLA KAREN HERMAN BLUEBOX CORPORATE FINANCE LIMITED Director 2013-04-23 CURRENT 2012-01-27 Active
NICOLA KAREN HERMAN BLUEBOX MANAGEMENT SERVICES LIMITED Director 2012-05-14 CURRENT 2012-03-07 Dissolved 2018-04-17
NICOLA KAREN HERMAN SHAFTESBURY (2012) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2018-05-01
PAUL STEPHEN HERMAN JOLIE BELLE LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
PAUL STEPHEN HERMAN DIAGNOSTIX LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PAUL STEPHEN HERMAN SHAFTESBURY HOLDINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
PAUL STEPHEN HERMAN SELLACO HOLDINGS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
PAUL STEPHEN HERMAN BLUEBOX CORPORATE FINANCE LIMITED Director 2013-04-23 CURRENT 2012-01-27 Active
PAUL STEPHEN HERMAN BLUEBOX CORPORATE FINANCE PARTNERS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-02-18
PAUL STEPHEN HERMAN BLUEBOX MANAGEMENT SERVICES LIMITED Director 2012-05-14 CURRENT 2012-03-07 Dissolved 2018-04-17
PAUL STEPHEN HERMAN SHAFTESBURY (2012) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-30Current accounting period extended from 30/03/24 TO 31/03/24
2024-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-03-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE 079707380001
2023-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079707380001
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom
2020-08-25CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANNE KINGSNORTH on 2020-08-25
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HERMAN / 01/08/2016
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KAREN HERMAN / 01/08/2016
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04AD02Register inspection address changed to 93-95 Gloucester Place Marylebone London W1U 6JQ
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 19a Cavendish Square London W1G 0PN England
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN
2016-03-15AD02Register inspection address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Tracy Kingsnorth 19a Cavendish Square London W1G 0PN
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM 60 Grosvenor Street London W1K 3HZ
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-04CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANNE KINGSNORTH on 2014-09-30
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31AP03Appointment of Tracy Anne Kingsnorth as company secretary
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM DOLAN
2014-03-18AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-31AD02Register inspection address has been changed
2013-07-29AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-04-23AR0128/02/13 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MRS NICOLA HERMAN
2012-12-12AP01DIRECTOR APPOINTED MR ELIOT DARCY
2012-12-12AP01DIRECTOR APPOINTED MR PAUL STEPHEN HERMAN
2012-12-12AP03SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN
2012-12-12RES15CHANGE OF NAME 12/12/2012
2012-12-12CERTNMCOMPANY NAME CHANGED BLUEBOX PSP LIMITED CERTIFICATE ISSUED ON 12/12/12
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHAFTESBURY CONSULTANCY SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAFTESBURY CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAFTESBURY CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of SHAFTESBURY CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY CONSULTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHAFTESBURY CONSULTANCY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 6JQ