Armorial Consulting Limited in 118 Piccadilly LONDON

Armorial Consulting Limited LONDON

Armorial Consulting started in year 2014 as Private Limited Company with registration number 08863443. The Armorial Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Office 303. Postal code: W1J 7NW. Since 2023/02/06 Armorial Consulting Limited is no longer carrying the name Armorial Heritage Print.

There is a single director in the firm at the moment - Adrian B., appointed on 27 January 2014. In addition, a secretary was appointed - Adrian B., appointed on 27 January 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Armorial Consulting Limited Address / Contact

Office Address	Office 303
Office Address2	118 Piccadilly
Town	London
Post code	W1J 7NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08863443
Date of Incorporation	Mon, 27th Jan 2014
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Adrian B.

Position: Director

Appointed: 27 January 2014

Adrian B.

Position: Secretary

Appointed: 27 January 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ely R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ely R.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Armorial Heritage Print	February 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-583 191	-1 462 167

Balance Sheet
Current Assets	254 927	363 219	351 385	396 615	283 291	126 066	4
Net Assets Liabilities		-1 462 167	-2 077 223	-2 555 950	2 867 236	2 965 225	3 247 872	3 397 062	-3 397 062
Cash Bank In Hand	27 605	51 294
Debtors	82 111	164 161
Net Assets Liabilities Including Pension Asset Liability	-583 191	-1 462 167
Stocks Inventory	145 211	164 831
Tangible Fixed Assets	206 769	161 268

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-583 192	-1 462 168
Shareholder Funds	-583 191	-1 462 167

Other
Average Number Employees During Period			7	5	2	1	1
Creditors		1 854 673	2 340 302	2 706 957	1 372 522	1 278 164	949 795	1 110 305	1 110 305
Net Current Assets Liabilities	41 108	231 238	158 212	94 359	1 089 231	1 152 098	949 791	1 110 305	-1 110 305
Total Assets Less Current Liabilities	247 877	407 806	269 928	160 570	1 054 109	1 152 098	949 791	1 110 305	-1 110 305
Accrued Liabilities Not Expressed Within Creditors Subtotal		15 300	6 849	9 563	9 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		1
Creditors Due After One Year	831 068	1 854 673
Creditors Due Within One Year	213 819	149 048
Fixed Assets		161 268	111 716	66 211	35 122
Number Shares Allotted	1	1
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		17 066	5 985	5 929	3 247
Tangible Fixed Assets Additions	240 217	17 038
Tangible Fixed Assets Cost Or Valuation	240 217	257 255
Tangible Fixed Assets Depreciation	33 448	95 987
Tangible Fixed Assets Depreciation Charged In Period	33 448	62 539
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 28 Savile Row London W1S 2EU England on 2023/08/21 to Office 303 118 Piccadilly London W1J 7NW filed on: 21st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 28 Savile Row London W1S 2EU England on 2023/08/21 to Office 303 118 Piccadilly London W1J 7NW filed on: 21st, August 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed armorial heritage print LIMITEDcertificate issued on 06/02/23 filed on: 6th, February 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 24 Savile Row London W1S 2ES England on 2021/06/03 to 28 Savile Row London W1S 2EU filed on: 3rd, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 49 Grosvenor Street London W1K 3HP on 2018/09/21 to 24 Savile Row London W1S 2ES filed on: 21st, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 24th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/17 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/17	capital
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/17	capital
NEWINC	Company registration filed on: 27th, January 2014	incorporation	Free Download (37 pages)

Armorial Consulting Limited LONDON

Armorial Consulting Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Adrian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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