Throgmorton Consulting Ltd WARRINGTON


Throgmorton Consulting started in year 1994 as Private Limited Company with registration number 02934380. The Throgmorton Consulting company has been functioning successfully for thirty years now and its status is active - proposal to strike off. The firm's office is based in Warrington at Newspaper House Tannery Lane. Postal code: WA5 2UD. Since Friday 11th March 2016 Throgmorton Consulting Ltd is no longer carrying the name Kraftbauen Management Services.

Throgmorton Consulting Ltd Address / Contact

Office Address Newspaper House Tannery Lane
Office Address2 Penketh
Town Warrington
Post code WA5 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02934380
Date of Incorporation Tue, 31st May 1994
Industry Information technology consultancy activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 30 years old
Account next due date Fri, 30th Jul 2021 (972 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 14th Jun 2023 (2023-06-14)
Last confirmation statement dated Tue, 31st May 2022

Company staff

Dilawar M.

Position: Director

Appointed: 01 July 2015

Shugufta M.

Position: Director

Appointed: 30 June 2012

Shugufta M.

Position: Secretary

Appointed: 01 June 1994

Subhaan M.

Position: Director

Appointed: 23 February 2018

Resigned: 03 December 2021

Sultaan M.

Position: Director

Appointed: 31 August 2017

Resigned: 04 September 2020

Dilawar M.

Position: Director

Appointed: 01 June 1994

Resigned: 30 June 2012

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 31 May 1994

Resigned: 01 June 1994

Grant Directors Limited

Position: Nominee Director

Appointed: 31 May 1994

Resigned: 01 June 1994

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Subhaan M. This PSC and has 25-50% shares. Another one in the PSC register is Dilawar M. This PSC owns 25-50% shares. The third one is Sultaan M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Subhaan M.

Notified on 8 March 2018
Nature of control: 25-50% shares

Dilawar M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sultaan M.

Notified on 8 March 2018
Ceased on 4 September 2020
Nature of control: 25-50% shares

Shugufta M.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Company previous names

Kraftbauen Management Services March 11, 2016
Throgmorton Consulting March 27, 2013
Kraftbauen Management Services October 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-07-312016-07-31
Net Worth-21 459-23 1196
Balance Sheet
Cash Bank In Hand1 05211 90716 168
Current Assets13 35311 90736 023
Debtors12 301 19 855
Net Assets Liabilities Including Pension Asset Liability-21 459-23 1196
Reserves/Capital
Called Up Share Capital101010
Profit Loss Account Reserve-21 469-23 129-4
Shareholder Funds-21 459-23 1196
Other
Advances Credits Directors  19 855
Advances Credits Made In Period Directors   
Advances Credits Repaid In Period Directors   
Creditors Due Within One Year18 26019 06936 017
Net Current Assets Liabilities-4 907-7 1626
Number Shares Allotted 1010
Accruals Deferred Income775180 
Creditors Due After One Year15 77715 777 
Par Value Share 1 
Share Capital Allotted Called Up Paid101010
Total Assets Less Current Liabilities-4 907-7 1626
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 31st, July 2020
Free Download (7 pages)

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