RCS update : on 15/05/2026
QUEEN CONSULTANCY LTD
Active
•15155364
Address
128 City Road EC1V 2NX London
Activity
Advertising agencies
Incorporation
22/09/2023
Officers
Legal information
QUEEN CONSULTANCY LTD
Number
15155364
Legal form
Private limited company
Legal situation
normal
Activity
QUEEN CONSULTANCY LTD
Code SIC
73110•Advertising agencies
Fields of activity
Advertising agencies
Officers and representatives
QUEEN CONSULTANCY LTD
2 officers and representatives
Quality: Director
In office since the : 22/09/2023
Nationality: British
Date of birth: 02/2000
Address: 3504, 100, Anaconda Cut, Greengate M3 7NG Salford
Quality: Director
In office since the : 22/04/2024
Nationality: English
Date of birth: 02/2000
Address: 9 Brantwood Drive, 9 Brantwood Drive LA1 4NX Lancaster
Ultimate beneficial owners
QUEEN CONSULTANCY LTD
Theo Prada
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 128 City Road EC1V 2NX London
Filling history
QUEEN CONSULTANCY LTD
10 documents
Confirmation statement made on 2 May 2025 with no updates
Confirmation statement made on 2 May 2025 with no updates
26/06/2025
Certificate of change of name
Certificate of change of name
06/06/2025
Change of name with request to seek comments from relevant body
Change of name with request to seek comments from relevant body
06/06/2025
Change of name notice
Change of name notice
06/06/2025
Confirmation statement made on 2 May 2024 with updates
Confirmation statement made on 2 May 2024 with updates
02/05/2024
Statement of capital following an allotment of shares on 2 May 2024
Statement of capital following an allotment of shares on 2 May 2024
02/05/2024
Appointment of Mr Chris Warburton as a director on 22 April 2024
Appointment of Mr Chris Warburton as a director on 22 April 2024
22/04/2024
Incorporation - Model articles adopted - Statement of capital on 22 September 2023
Incorporation - Model articles adopted - Statement of capital on 22 September 2023
22/09/2023
Change of details for Theo Peter Prada as a person with significant control on 1 May 2026
Change of details for Theo Peter Prada as a person with significant control on 1 May 2026
05/05/2026
Registered office address changed from 3504, 100, Anaconda Cut Greengate Salford Greater Manchester M3 7NG United Kingdom to 128 City Road London EC1V 2NX on 1 May 2026
Registered office address changed from 3504, 100, Anaconda Cut Greengate Salford Greater Manchester M3 7NG United Kingdom to 128 City Road London EC1V 2NX on 1 May 2026
01/05/2026
Annual accounts
QUEEN CONSULTANCY LTD
1 document
Micro company accounts made up to 30 September 2024
22/09/2025
Contact informations
QUEEN CONSULTANCY LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
128 City Road EC1V 2NX London