Sjw Consultants Limited SIXPENNY HANDLEY


Sjw Consultants Limited is a private limited company registered at The Old Rectory, Sixpenny Handley SP5 5NT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-15, this 2-year-old company is run by 2 directors and 1 secretary.
Director Julia W., appointed on 11 June 2019. Director Steven W., appointed on 20 November 2018.
As far as secretaries are concerned, we can mention: Steven W., appointed on 20 November 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH records there was a name change on 2018-11-21 and their previous name was 321 Business Limited.
The last confirmation statement was filed on 2020-06-14 and the deadline for the subsequent filing is 2021-06-28. Additionally, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

Sjw Consultants Limited Address / Contact

Office Address The Old Rectory
Town Sixpenny Handley
Post code SP5 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11417525
Date of Incorporation Fri, 15th Jun 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (246 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 28th Jun 2021 (2021-06-28)
Last confirmation statement dated Sun, 14th Jun 2020

Company staff

Julia W.

Position: Director

Appointed: 11 June 2019

Steven W.

Position: Secretary

Appointed: 20 November 2018

Steven W.

Position: Director

Appointed: 20 November 2018

Bryan T.

Position: Director

Appointed: 15 June 2018

Resigned: 20 November 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Steven W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julia W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bryan T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Steven W.

Notified on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia W.

Notified on 11 June 2019
Ceased on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Bryan T.

Notified on 15 June 2018
Ceased on 20 November 2018
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 15 June 2018
Ceased on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

321 Business November 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Current Assets174 290
Net Assets Liabilities102 770
Other
Average Number Employees During Period2
Creditors71 520

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Thu, 30th Apr 2020
filed on: 26th, June 2020
Free Download (1 page)

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