Company NamePecomi Consulting Limited
Company StatusDissolved
Company Number10866019
CategoryPrivate Limited Company
Incorporation Date14 July 2017(6 years, 9 months ago)
Dissolution Date12 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Joseph Ortiz
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2017(same day as company formation)
RoleInformation Technology Consultant
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
Director NameMr Cory Lee Brightman
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
Director NameMr Michael Connell
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(same day as company formation)
RoleInformation Technology Consultant
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
Director NameMr Mark Edward Ortiz
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2019(1 year, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 November 2021)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
Director NameMr Adrian James Steventon
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2019(1 year, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 2021)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN

Location

Registered AddressVictoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 September 2020Confirmation statement made on 13 July 2020 with updates (6 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
16 August 2019Cessation of Michael Connell as a person with significant control on 25 June 2019 (1 page)
16 August 2019Appointment of Mr Mark Edward Ortiz as a director on 25 June 2019 (2 pages)
16 August 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 August 2019Appointment of Mr Adrian James Steventon as a director on 25 June 2019 (2 pages)
16 August 2019Notification of Adrian Steventon as a person with significant control on 24 June 2019 (2 pages)
16 August 2019Cessation of Cory Lee Brightman as a person with significant control on 25 June 2019 (1 page)
16 August 2019Notification of Mark Edward Ortiz as a person with significant control on 25 June 2019 (2 pages)
16 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
7 August 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
7 August 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 114
(4 pages)
1 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 August 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
2 August 2017Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
14 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-14
  • GBP 99
(38 pages)
14 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-14
  • GBP 99
(38 pages)