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Companies House/London/Company profile

SOUTHEAST CONSULTANCY LIMITED

Active - Proposal to Strike off
13532604·incorporated 2021-07-27

SOUTHEAST CONSULTANCY LIMITED is an active UK private limited company, incorporated on 27 July 2021 at Companies House (number 13532604; OpenRegistry canonical ID GB-13532604-southeast-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-27
Registered Address
6 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-07-31. Next confirmation statement due 2025-08-14.

Persons with significant control

SOUTHEAST CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Matthew James Dillon born 1982 resident in England, British national. Notified 2024-01-29.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ainsley Boothroyd born 1998 resident in United Kingdom, British national. Notified 2023-08-07. Ceased 2024-01-29.
    • Owns 75% or more of shares
  • Mr Dean Robert Geary born 1984 resident in England, British national. Notified 2023-06-15. Ceased 2023-08-07.
    • Owns 75% or more of shares
  • Mr Jason William Gibson born 1975 resident in England, British national. Notified 2021-07-27. Ceased 2023-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOUTHEAST CONSULTANCY LIMITED has previously traded as:

  • WARLEY FINANCIAL CONSULTANTS LIMITED (until 2023-06-19)

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