52 Consultancy Limited is a private limited company situated at 52 Connaught Road, Aldershot GU12 4RN. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors and 2 secretaries.
Director Richard L., appointed on 21 October 2020. Director Rachel L., appointed on 21 October 2020.
Switching the focus to secretaries, we can name: Graham L., appointed on 21 October 2020, Jacqualine L. (date of appointment: 21 October 2020).
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2022-11-24 and the deadline for the subsequent filing is 2023-12-08. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 52 Connaught Road |
| Town | Aldershot |
| Post code | GU12 4RN |
| Country of origin | United Kingdom |
| Registration Number | 12966153 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 21 October 2020
Position: Secretary
Appointed: 21 October 2020
Position: Secretary
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Rachel L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel L.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard L.
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Property Plant Equipment | 540 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 4 687 |
| Fixed Assets | 5 040 |
| Investments Fixed Assets | 4 500 |
| Net Current Assets Liabilities | -4 687 |
| Other Creditors | 4 687 |
| Other Investments Other Than Loans | 4 500 |
| Property Plant Equipment Gross Cost | 540 |
| Total Additions Including From Business Combinations Property Plant Equipment | 540 |
| Total Assets Less Current Liabilities | 353 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/24 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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