1127 Consulting Limited is a private limited company located at 21 East Road, Kingston Upon Thames KT2 6EJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-29, this 5-year-old company is run by 1 director and 1 secretary.
Director James M., appointed on 29 July 2019.
Switching the focus to secretaries, we can mention: Joanna M., appointed on 29 July 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-07-31 and the date for the following filing is 2024-08-14. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 21 East Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 12126052 |
| Date of Incorporation | Mon, 29th Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (80 days after) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 29 July 2019
Position: Director
Appointed: 29 July 2019
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James M.
| Notified on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 117 897 | 123 268 | 80 326 |
| Current Assets | 123 268 | 80 382 | |
| Debtors | 56 | ||
| Property Plant Equipment | 4 991 | 7 823 | 4 623 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 993 | 4 471 | 8 711 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 47 252 | 42 481 | 29 472 |
| Dividends Paid | 40 000 | 94 500 | 14 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 993 | 3 478 | 4 240 |
| Net Current Assets Liabilities | 70 645 | 80 787 | 50 910 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 115 536 | 107 474 | -19 077 |
| Property Plant Equipment Gross Cost | 5 984 | 12 294 | 13 334 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 984 | 6 310 | 1 040 |
| Total Assets Less Current Liabilities | 75 636 | 88 610 | 55 533 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 29th, October 2024 |
gazette | Free Download (1 page) |
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