opendata.bot
Company number
15563113

PUNCTILIO CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PUNCTILIO CONSULTING LIMITED
Company number
15563113
Registered office
8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew John Latham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mrs Susan Ann Latham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/03/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew John Latham
born 02/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/03/2024
Mrs Susan Ann Latham
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control added Mrs Susan Ann Latham
14/03/2024 Person with significant control added Mr Matthew John Latham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets 0
Employees (avg) 0

Documents for PUNCTILIO CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PUNCTILIO CONSULTING LIMITED?
According to the official registry, the company number of PUNCTILIO CONSULTING LIMITED is 15563113.
Where is PUNCTILIO CONSULTING LIMITED registered?
The registered office is 8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX, UNITED KINGDOM.
What is the SIC code of PUNCTILIO CONSULTING LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls PUNCTILIO CONSULTING LIMITED?
Mr Matthew John Latham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PUNCTILIO CONSULTING LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PUNCTILIO CONSULTING LIMITED (15563113)

PUNCTILIO CONSULTING LIMITED is a private limited company incorporated on 14 March 2024 and registered in the United Kingdom under company number 15563113. Its registered office is at 8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Matthew John Latham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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