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22bmj Consulting Limited LONDON

22bmj Consulting started in year 2015 as Private Limited Company with registration number 09381476. The 22bmj Consulting company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 76 Dukes Avenue. Postal code: N10 2QA.

The firm has one director. Luca P., appointed on 9 January 2015. There are currently no secretaries appointed. As of 2 April 2020, there was 1 ex director - Marita M.. There were no ex secretaries.

22bmj Consulting Limited Address / Contact

Office Address 76 Dukes Avenue
Town London
Post code N10 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09381476
Date of Incorporation Fri, 9th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (212 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 28th Dec 2019

Company staff

Luca P.

Position: Director

Appointed: 09 January 2015

Marita M.

Position: Director

Appointed: 01 November 2015

Resigned: 30 April 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Marita M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Luca P. This PSC owns 25-50% shares. The third one is Marita M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marita M.

Notified on 30 April 2019
Nature of control: 25-50% shares

Luca P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marita M.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth100   
Balance Sheet
Cash Bank On Hand13 87517 867  
Current Assets10028 36652 46227 365
Debtors10 49910 499  
Net Assets Liabilities10 88320 82019 0601 616
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Called Up Share Capital100   
Shareholder Funds100   
Creditors13 49127 11633 40225 749
Net Current Assets Liabilities10020 82019 0601 616
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 19 570  
Total Assets Less Current Liabilities10020 82019 0601 616
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 28th Dec 2019
filed on: 28th, January 2020
Free Download (3 pages)

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