Consultbenson Ltd is a private limited company situated at 222 Quadrangle Tower, Cambridge Square, London W2 2PJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-02, this 6-year-old company is run by 3 directors.
Director Alistair B., appointed on 01 September 2024. Director Luke B., appointed on 01 September 2024. Director Katherine B., appointed on 02 July 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 222 Quadrangle Tower |
| Office Address2 | Cambridge Square |
| Town | London |
| Post code | W2 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 12079524 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 September 2024
Position: Director
Appointed: 01 September 2024
Position: Director
Appointed: 02 July 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Luke B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alistair B. This PSC owns 25-50% shares. Moving on, there is Katherine B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Luke B.
| Notified on | 1 September 2024 |
| Nature of control: |
25-50% shares |
Alistair B.
| Notified on | 1 September 2024 |
| Nature of control: |
25-50% shares |
Katherine B.
| Notified on | 2 July 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||
| Current Assets | 14 652 | 4 341 | 6 550 | 23 826 | 260 709 |
| Net Assets Liabilities | 8 505 | -3 890 | 19 835 | 210 529 | |
| Other | |||||
| Description Principal Activities | 70 229 | 70 229 | 70 229 | 70 229 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 6 147 | 4 149 | 9 239 | 13 347 | 86 630 |
| Fixed Assets | 1 881 | 2 878 | |||
| Net Current Assets Liabilities | 8 505 | -2 690 | 19 154 | 208 851 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 492 | 8 675 | 34 772 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 877 | ||||
| Total Assets | 15 546 | 4 833 | 6 550 | ||
| Total Assets Less Current Liabilities | 8 505 | -2 690 | 21 035 | 211 729 | |
| Total Liabilities | 15 546 | 4 833 | 6 550 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to Apartment 68,, Caro Point 5 Gatliff Road London SW1W 8BD on Monday 13th January 2025 filed on: 13th, January 2025 |
address | Free Download (1 page) |
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