1779 Consulting Ltd is a private limited company located at 4 Squires Close, Madeley, Telford TF7 5RU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-25, this 2-year-old company is run by 2 directors and 1 secretary.
Director Carron M., appointed on 25 August 2021. Director Patrick M., appointed on 25 August 2021.
As far as secretaries are concerned, we can name: Carron M., appointed on 25 August 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2022-12-01 and the due date for the next filing is 2023-12-15. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 4 Squires Close |
| Office Address2 | Madeley |
| Town | Telford |
| Post code | TF7 5RU |
| Country of origin | United Kingdom |
| Registration Number | 13584619 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 25 August 2021
Position: Secretary
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Patrick M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carron M. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick M.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carron M.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 980 | 24 457 |
| Current Assets | 28 475 | 38 249 |
| Debtors | 7 495 | 13 792 |
| Net Assets Liabilities | 12 918 | 18 499 |
| Other | ||
| Average Number Employees During Period | 1 | 2 |
| Creditors | 15 557 | 19 750 |
| Loans From Directors | 576 | |
| Net Current Assets Liabilities | 12 918 | 18 499 |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income | 112 | |
| Taxation Social Security Payable | 14 514 | 16 913 |
| Trade Debtors Trade Receivables | 7 495 | 13 680 |
| Value-added Tax Payable | 1 043 | 2 261 |
| Advances Credits Directors | -576 | |
| Advances Credits Made In Period Directors | 1 904 | 14 242 |
| Advances Credits Repaid In Period Directors | 1 904 | 14 818 |
| Amount Specific Advance Or Credit Directors | -288 | |
| Amount Specific Advance Or Credit Made In Period Directors | 1 904 | 7 121 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 904 | 7 409 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 1, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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