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5963 Retail Consultancy Ltd WATFORD


5963 Retail Consultancy Ltd is a private limited company registered at Brookside Works, 1A Local Board Road, Watford WD17 2JP. Incorporated on 2021-11-11, this 2-year-old company is run by 2 directors.
Director Richard B., appointed on 11 November 2021. Director Paul B., appointed on 11 November 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH database there was a name change on 2022-01-04 and their previous name was 5963 Consultancy Ltd.
The last confirmation statement was filed on 2022-11-10 and the due date for the next filing is 2023-11-24. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

5963 Retail Consultancy Ltd Address / Contact

Office Address Brookside Works
Office Address2 1a Local Board Road
Town Watford
Post code WD17 2JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13737554
Date of Incorporation Thu, 11th Nov 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Richard B.

Position: Director

Appointed: 11 November 2021

Paul B.

Position: Director

Appointed: 11 November 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

5963 Consultancy January 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 15th, December 2023
Free Download (3 pages)

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