It Architecture Consultancy started in year 2014 as Private Limited Company with registration number 09309725. The It Architecture Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 80 Cissbury Ring South. Postal code: N12 7BD.
There is a single director in the firm at the moment - Dhawal S., appointed on 13 November 2014. In addition, a secretary was appointed - Sheetal S., appointed on 13 November 2014. As of 8 June 2024, there was 1 ex director - Sheetal S.. There were no ex secretaries.
| Office Address | 80 Cissbury Ring South |
| Town | London |
| Post code | N12 7BD |
| Country of origin | United Kingdom |
| Registration Number | 09309725 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (84 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Secretary
Appointed: 13 November 2014
Position: Director
Appointed: 13 November 2014
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Sheetal S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dhawal S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sheetal S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dhawal S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 333 | 49 452 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 16 776 | 60 386 | ||||||
| Current Assets | 21 775 | |||||||
| Debtors | 4 999 | 21 055 | ||||||
| Other Debtors | 4 999 | 967 | ||||||
| Tangible Fixed Assets | 777 | |||||||
| Trade Debtors | 20 088 | |||||||
| Net Assets Liabilities | 49 452 | 67 155 | 82 637 | 171 082 | 226 631 | 204 360 | 222 961 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | 200 | ||||||
| Profit Loss Account Reserve | 2 133 | 49 252 | ||||||
| Shareholder Funds | 2 333 | 49 452 | ||||||
| Other | ||||||||
| Creditors Due Within One Year | 19 442 | 32 766 | ||||||
| Net Current Assets Liabilities | 2 333 | 48 675 | ||||||
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 200 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 036 | |||||||
| Tangible Fixed Assets Depreciation | 259 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 259 | |||||||
| Total Assets Less Current Liabilities | 2 333 | 49 452 | ||||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | ||||
| Fixed Assets | 777 | 518 | 259 | 1 233 | 617 | 2 633 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 259 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/13 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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