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1127 Consulting Limited KINGSTON UPON THAMES


1127 Consulting Limited is a private limited company located at 21 East Road, Kingston Upon Thames KT2 6EJ. Incorporated on 2019-07-29, this 2-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 2021-07-28 and the date for the following filing is 2022-08-11. Likewise, the statutory accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

1127 Consulting Limited Address / Contact

Office Address 21 East Road
Town Kingston Upon Thames
Post code KT2 6EJ
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Sun, 30th Apr 2023 (461 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 11th Aug 2022 (2022-08-11)
Last confirmation statement dated Wed, 28th Jul 2021

Company staff

Joanna M.

Position: Secretary

Appointed: 29 July 2019

James M.

Position: Director

Appointed: 29 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Cash Bank On Hand117 897123 268
Property Plant Equipment4 9917 823
Other
Accumulated Depreciation Impairment Property Plant Equipment9934 471
Average Number Employees During Period22
Creditors47 25242 481
Dividends Paid40 00094 500
Increase From Depreciation Charge For Year Property Plant Equipment9933 478
Net Current Assets Liabilities70 64580 787
Number Shares Issued Fully Paid2020
Par Value Share11
Profit Loss115 536107 474
Property Plant Equipment Gross Cost5 98412 294
Total Additions Including From Business Combinations Property Plant Equipment5 9846 310
Total Assets Less Current Liabilities75 63688 610

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2021-07-28
filed on: 9th, August 2021
Free Download (4 pages)

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