Wimbledon Consulting Ltd in 45 Thicket Road SUTTON

Wimbledon Consulting Ltd SUTTON

Wimbledon Consulting started in year 2012 as Private Limited Company with registration number 08343414. The Wimbledon Consulting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Sutton at Flat 8, Fernhead. Postal code: SM1 4PX.

The company has one director. Omar M., appointed on 31 December 2012. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Wimbledon Consulting Ltd Address / Contact

Office Address	Flat 8, Fernhead
Office Address2	45 Thicket Road
Town	Sutton
Post code	SM1 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08343414
Date of Incorporation	Mon, 31st Dec 2012
Industry	Development of building projects
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Omar M.

Position: Director

Appointed: 31 December 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Omar M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omar M.

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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10	10	10	10

Balance Sheet
Cash Bank On Hand				10	10	10	10	10	10	10
Net Assets Liabilities				10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10

Other
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 3rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 1st, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 5th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-31 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-12-23 director's details were changed filed on: 4th, January 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Maplehurst Close Kingston upon Thames Surrey KT1 2HD to Flat 8, Fernhead 45 Thicket Road Sutton SM1 4PX on 2018-09-19 filed on: 19th, September 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-31 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
CH01	On 2014-04-01 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, September 2014	accounts	Free Download (2 pages)
AD01	Registered office address changed from 93 Clarence Avenue New Malden KT3 3TY on 2014-05-11 filed on: 11th, May 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-20: 10.00 GBP	capital
NEWINC	Incorporation filed on: 31st, December 2012	incorporation	Free Download (7 pages)