Marija Peters Consulting Ltd in LONDON

Marija Peters Consulting Ltd LONDON

Founded in 2011, Marija Peters Consulting, classified under reg no. 07602131 is an active company. Currently registered at 61 The Avenue W4 1HD, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has one director. Marija N., appointed on 12 April 2011. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Marija Peters Consulting Ltd Address / Contact

Office Address	61 The Avenue
Town	London
Post code	W4 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07602131
Date of Incorporation	Tue, 12th Apr 2011
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Marija N.

Position: Director

Appointed: 12 April 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Marija N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marija N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	74 998	103 081	63 627

Balance Sheet
Current Assets	87 706	114 892	64 450	53 856	62 267	33 303	112 009	66 815	14 538
Net Assets Liabilities			63 626	42 225	56 634	32 970	89 465	49 042	15 218
Cash Bank In Hand	62 110	111 071
Debtors	25 596	3 823
Net Assets Liabilities Including Pension Asset Liability	74 998	103 080	63 627
Tangible Fixed Assets	1 353	1 015

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	74 997	103 080
Shareholder Funds	74 998	103 081	63 627

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			1 585	12 201	6 061	1 944	23 753	18 679	0
Fixed Assets	1 353	1 015	761	571	428	1 611	1 208	906	680
Net Current Assets Liabilities	73 645	102 065	62 866	41 654	56 206	31 359	88 256	48 136	14 538
Total Assets Less Current Liabilities		103 080	63 627	42 225	56 634	32 970	89 465	49 042	15 218
Creditors Due Within One Year	14 061	12 827	1 584
Number Shares Allotted	1	1
Par Value Share		1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/04/12 filed on: 31st, May 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 29th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 9th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CH01	On 2016/07/31 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/07/31 filed on: 25th, January 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/07/23. New Address: 61 the Avenue London W4 1HD. Previous address: 70 Lexham Gardens London W8 5JB England filed on: 23rd, July 2018	address	Free Download (1 page)
CH01	On 2018/07/21 director's details were changed filed on: 23rd, July 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/21 filed on: 23rd, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, August 2016	accounts	Free Download (5 pages)
CH01	On 2016/04/19 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2016/04/22. New Address: 70 Lexham Gardens London W8 5JB. Previous address: 80 Denbigh Street London SW1V 2EX England filed on: 22nd, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/07/31. New Address: 80 Denbigh Street London SW1V 2EX. Previous address: 46 Pond House Pond Place London SW3 6QS filed on: 31st, July 2015	address	Free Download (1 page)
CH01	On 2015/07/28 director's details were changed filed on: 31st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
CH01	On 2015/01/13 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 1st, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
CH01	On 2012/07/09 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 13th, April 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/09 from Flat E 3 Southwell Gardens London United Kingdom SW7 4SB United Kingdom filed on: 9th, November 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/11/09 from 46 Pond Place London SW3 6QS United Kingdom filed on: 9th, November 2011	address	Free Download (1 page)
CH01	On 2011/11/09 director's details were changed filed on: 9th, November 2011	officers	Free Download (2 pages)
CH01	On 2011/05/11 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/12 from C/O C/O Marko Nesovic 13 Montagu Place London England W1H 2ET United Kingdom filed on: 12th, May 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Marija Peters Consulting Ltd LONDON

Marija Peters Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Marija N.

People with significant control

Annual reports financial information

Company filings

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