Founded in 2015, Ankin Consulting Group, classified under reg no. 09854066 is an active company. Currently registered at 4th Floor Charles House NW3 5JJ, London the company has been in the business for nine years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Thomas W., appointed on 3 November 2015. In addition, a secretary was appointed - Thomas W., appointed on 28 March 2017. As of 28 April 2024, there was 1 ex director - Elisabeth S.. There were no ex secretaries.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 09854066 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th December |
| Company age | 9 years old |
| Account next due date | Sat, 28th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 28 March 2017
Position: Director
Appointed: 03 November 2015
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Ankin Rechtsanwaltsgesellschaft Mbh from Frankfurt, Germany. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ankin Attorneys Sa that entered Luxemburg, Luxembourg as the address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ankin Rechtsanwaltsgesellschaft Mbh, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ankin Rechtsanwaltsgesellschaft Mbh
27 Friedberger Anlage, Frankfurt, 60316, Germany
| Legal authority | German Act On Limited Liability Companies |
| Legal form | Private Company Limited By Shares |
| Country registered | Germany |
| Place registered | Commercial Register |
| Registration number | Hrb 98136 |
| Notified on | 30 August 2022 |
| Nature of control: |
75,01-100% shares |
Ankin Attorneys Sa
30 Rue Notre-Dame, Luxemburg, Lu - Luxemburg, L-2240, Luxembourg
| Legal authority | Luxembourg Company Law |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Chambre De Commerce De Luxembourg |
| Registration number | B 225691 |
| Notified on | 2 November 2018 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares |
Ankin Rechtsanwaltsgesellschaft Mbh
9a Bonameser Strasse, Frankfurt, 60433, Germany
| Legal authority | German Handelsregister |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Frankfut |
| Registration number | - |
| Notified on | 7 April 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-20 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 2 605 | 1 505 | 1 669 | 2 027 | 3 251 | 3 477 |
| Current Assets | 1 000 | 5 735 | 3 336 | 3 506 | 4 172 | 5 356 | 5 446 |
| Debtors | 3 130 | 1 831 | 1 837 | 2 145 | 2 105 | 1 969 | |
| Other Debtors | 1 299 | 5 | 314 | 274 | 404 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 3 944 | 3 944 | 3 944 | 3 944 | 3 944 | 3 944 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 944 | ||||||
| Amounts Owed By Group Undertakings | 267 | 267 | 267 | 267 | 267 | ||
| Amounts Owed To Group Undertakings | 4 852 | 7 352 | 9 852 | 11 495 | 14 982 | ||
| Creditors | 5 744 | 10 596 | 13 096 | 15 596 | 18 439 | 20 726 | |
| Net Current Assets Liabilities | 1 000 | -9 | -7 260 | -9 590 | -11 424 | -13 083 | -15 280 |
| Other Creditors | 5 744 | 5 744 | 5 744 | 5 744 | 5 744 | 5 744 | |
| Total Assets Less Current Liabilities | 1 000 | -9 | -7 260 | -9 590 | -11 424 | -13 083 | -15 280 |
| Trade Creditors Trade Payables | 1 200 | ||||||
| Trade Debtors Trade Receivables | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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