Ben Parker Consulting started in year 2007 as Private Limited Company with registration number 06319002. The Ben Parker Consulting company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.
The company has one director. Benjamin P., appointed on 20 July 2007. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Meena K., Adam T. and others listed below. There were no ex directors.
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| Registration Number | 06319002 |
| Date of Incorporation | Fri, 20th Jul 2007 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Corporate Secretary
Appointed: 26 February 2013
Position: Director
Appointed: 20 July 2007
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Benjamin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Benjamin P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 11 750 | 14 658 | 22 659 | 20 104 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 13 121 | 23 112 | 36 880 | 28 727 | 323 | 12 987 | 80 952 | 18 354 | 8 803 | 1 015 |
| Net Assets Liabilities | 20 106 | 1 106 | 2 028 | 46 980 | 11 790 | 626 | 732 | |||
| Cash Bank In Hand | 13 121 | 23 112 | 25 000 | 577 | ||||||
| Debtors | 11 880 | 28 150 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 750 | 14 658 | 22 659 | 20 104 | ||||||
| Tangible Fixed Assets | 2 760 | 1 657 | 553 | 1 919 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 10 750 | 13 658 | 21 659 | 19 104 | ||||||
| Shareholder Funds | 11 750 | 14 658 | 22 659 | 20 104 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | -17 608 | 497 | 12 055 | 34 277 | 6 718 | 8 424 | 447 | |||
| Fixed Assets | 2 760 | 1 657 | 553 | 1 919 | 1 280 | 1 096 | 305 | 154 | 247 | 164 |
| Net Current Assets Liabilities | 8 990 | 13 001 | 22 106 | 18 185 | -174 | 932 | 46 675 | 11 636 | 379 | 568 |
| Total Assets Less Current Liabilities | 11 750 | 14 658 | 22 659 | 20 104 | 1 106 | 2 028 | 46 980 | 11 790 | 626 | 732 |
| Creditors Due Within One Year | 4 131 | 10 111 | 14 774 | 10 542 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 2 560 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 410 | 4 410 | 4 410 | 6 970 | ||||||
| Tangible Fixed Assets Depreciation | 1 650 | 2 753 | 3 857 | 5 051 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 103 | 1 104 | 1 194 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 10, 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (4 pages) |
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