RCS update : on 13/05/2026
THE CONSIDERED GROUP LIMITED
Active
•05166824
Address
1 Quay Road SO41 3AT Lymington
Activity
Management consultancy activities other than financial management
Incorporation
30/06/2004
Legal information
THE CONSIDERED GROUP LIMITED
Number
05166824
Legal form
Private limited company
Legal situation
normal
Activity
THE CONSIDERED GROUP LIMITED
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
THE CONSIDERED GROUP LIMITED
3 officers and representatives
Quality: Secretary
In office since the : 30/06/2004
Nationality: British
Address: 1, Quay Road SO41 3AT Lymington
Quality: Director
In office since the : 30/06/2004
Nationality: British
Date of birth: 03/1943
Address: 1, Quay Road SO41 3AT Lymington
Former officers
Quality: Director
In office since the : 30/06/2004
Until: 20/03/2018
Nationality: British
Date of birth: 02/1973
Address: 5th Floor, 10 Finsbury Square EC2A 1AF London
Ultimate beneficial owners
THE CONSIDERED GROUP LIMITED
Gloria Howat
Percentage of shares: From 25% to 50%
Nationality: British
Address: 1 Quay Road SO41 3AT Lymington
Ian Howat
Percentage of shares: From 25% to 50%
Nationality: British
Address: 1 Quay Road SO41 3AT Lymington
Filling history
THE CONSIDERED GROUP LIMITED
42 documents
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
13/04/2023
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
07/03/2023
Confirmation statement made on 30 June 2022 with no updates
Confirmation statement made on 30 June 2022 with no updates
07/09/2022
Confirmation statement made on 30 June 2021 with no updates
Confirmation statement made on 30 June 2021 with no updates
01/07/2021
Confirmation statement made on 30 June 2020 with no updates
Confirmation statement made on 30 June 2020 with no updates
02/07/2020
Confirmation statement made on 30 June 2019 with no updates
Confirmation statement made on 30 June 2019 with no updates
01/07/2019
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Quay Road Lymington SO41 3AT on 22 December 2018
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to 1 Quay Road Lymington SO41 3AT on 22 December 2018
22/12/2018
Confirmation statement made on 30 June 2018 with updates
Confirmation statement made on 30 June 2018 with updates
01/07/2018
Register inspection address has been changed from M Building, Suite 10, Second Floor the Shipyard Bath Road Lymington Hampshire SO41 3YL England to 1 Quay Road Lymington SO41 3AT
Register inspection address has been changed from M Building, Suite 10, Second Floor the Shipyard Bath Road Lymington Hampshire SO41 3YL England to 1 Quay Road Lymington SO41 3AT
01/07/2018
Termination of appointment of Nicholas Stuart Augustus Howat as a director on 20 March 2018
Termination of appointment of Nicholas Stuart Augustus Howat as a director on 20 March 2018
27/03/2018
Annual accounts
THE CONSIDERED GROUP LIMITED
17 documents
Micro company accounts made up to 31 March 2021
28/11/2021
Micro company accounts made up to 31 March 2020
18/12/2020
Micro company accounts made up to 31 March 2019
04/12/2019
Micro company accounts made up to 31 March 2018
30/12/2018
Micro company accounts made up to 31 March 2017
14/08/2017
Micro company accounts made up to 31 March 2016
27/12/2016
Total exemption small company accounts made up to 31 March 2015
17/12/2015
Total exemption small company accounts made up to 31 March 2014
29/12/2014
Total exemption small company accounts made up to 31 March 2013
04/12/2013
Total exemption small company accounts made up to 31 March 2012
27/11/2012
Contact informations
THE CONSIDERED GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Quay Road SO41 3AT Lymington