Consultia Limited in Bankside LONDON

Consultia Limited LONDON

Founded in 2004, Consultia, classified under reg no. 05270446 is an active company. Currently registered at Consultia House 6 Disney Street SE1 1JF, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Richard Q., appointed on 26 October 2004. There are currently no secretaries appointed. Currently there is one former director listed by the company - Simone K., who left the company on 28 November 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Consultia Limited Address / Contact

Office Address	Consultia House 6 Disney Street
Office Address2	Bankside
Town	London
Post code	SE1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05270446
Date of Incorporation	Tue, 26th Oct 2004
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Richard Q.

Position: Director

Appointed: 26 October 2004

Simone K.

Position: Director

Appointed: 13 February 2019

Resigned: 28 November 2022

Simone K.

Position: Secretary

Appointed: 01 August 2011

Resigned: 28 November 2022

Merralyn Q.

Position: Secretary

Appointed: 26 October 2004

Resigned: 01 August 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Richard Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard Q.

Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	288 314	294 691

Balance Sheet
Cash Bank In Hand	195 065	160 512
Current Assets	590 894	524 963
Debtors	395 829	364 451
Net Assets Liabilities Including Pension Asset Liability	288 314	294 691
Tangible Fixed Assets	8 150	12 394

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	288 313	294 690
Shareholder Funds	288 314	294 691

Other
Advances Credits Directors
Creditors Due Within One Year	309 269	240 187
Fixed Assets	8 150	12 394
Net Current Assets Liabilities	281 625	284 776
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	1 461	2 479
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		8 375
Tangible Fixed Assets Cost Or Valuation	21 682	30 057
Tangible Fixed Assets Depreciation	13 532	17 663
Tangible Fixed Assets Depreciation Charged In Period		4 131
Total Assets Less Current Liabilities	289 775	297 170

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2024	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
TM02	Secretary appointment termination on Monday 28th November 2022 filed on: 13th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 28th November 2022 filed on: 11th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 12th, November 2021	accounts	Free Download (8 pages)
SH01	83.00 GBP is the capital in company's statement on Friday 2nd October 2020 filed on: 16th, April 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2020	resolution	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 1st, October 2019	accounts	Free Download (8 pages)
SH01	80.00 GBP is the capital in company's statement on Wednesday 13th February 2019 filed on: 27th, February 2019	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 13th February 2019. filed on: 27th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 30th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 5th August 2011 filed on: 5th, August 2011	officers	Free Download (1 page)
AP03	On Friday 5th August 2011 - new secretary appointed filed on: 5th, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on Friday 5th August 2011 from Consultia Building 46 Copperfield Street London SE1 0DY filed on: 5th, August 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to Monday 26th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
CH01	On Monday 26th October 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, October 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 20th May 2008 filed on: 20th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 04/02/08 from: 317 metro central heights, 119 newington causeway, london, SE1 6DB filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 317 metro central heights, 119 newington causeway, london, SE1 6DB filed on: 4th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 2nd November 2006 filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd November 2006 filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 29th, November 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, October 2004	incorporation	Free Download (15 pages)

Consultia Limited LONDON

Consultia Limited Address / Contact

Company Information / Profile

Company staff

Richard Q.

Simone K.

Simone K.

Merralyn Q.

People with significant control

Annual reports financial information

Company filings

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