The 324 Consultancy Ltd
12304291
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
Mrs Victoria Anne Knight
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 46
Former
director · Resigned 01/12/2020
director · Resigned 14/04/2022
director · Resigned 14/04/2022
director · Resigned 27/01/2025
director · Resigned 06/06/2025
director · Resigned 18/08/2025
director · Resigned 27/10/2025
Neil Keith Muller
director · Resigned 07/06/2026
Persons with Significant Control
Coburn Holdings Limited
Unit 1a-1b, Millennium Way, Derby, DE24 8HZ
Reg: 13938393 · Companies House · Private Limited Company
Notified 14/04/2022
Former PSCs
Mr Alexander Peter Coburn
Ceased 14/04/2022
Charges0 outstanding
OLIVER JOHNSON · CHI LYN NG
Change History
Active
Private Limited Company
UNIT 1A-1B MILLENNIUM WAY
DERBY
Filing History51 filings
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
legacy
capital statement capital company with date currency figure
legacy
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
memorandum articles
resolution
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
change to a person with significant control
confirmation statement with updates
confirmation statement with updates
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
capital cancellation treasury shares with date currency capital figure
capital return purchase own shares treasury capital date
change person director company with change date
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
change account reference date company current extended
incorporation company