Founded in 2017, Consulting Junction, classified under reg no. 10635877 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
Currently there are 2 directors in the the firm, namely Wu Y. and Xinli S.. In addition one secretary - Xinli S. - is with the company. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 6 August 2019. In addition, there is one former secretary - Julian T. who worked with the the firm until 6 August 2019.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10635877 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 14 December 2021
Position: Secretary
Appointed: 06 August 2019
Position: Director
Appointed: 12 March 2018
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Xinli S. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ying W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julian T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xinli S.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ying W.
| Notified on | 26 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian T.
| Notified on | 23 February 2017 |
| Ceased on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 345 | 229 832 | 168 409 | 10 782 | ||
| Current Assets | 201 007 | 229 932 | 168 509 | 10 882 | 124 556 | |
| Debtors | 100 | 100 | 100 | |||
| Net Assets Liabilities | 7 | -21 812 | 266 | -6 790 | -26 704 | -29 397 |
| Other Debtors | 100 | 100 | 100 | |||
| Property Plant Equipment | 1 045 | 234 173 | ||||
| Total Inventories | 200 662 | |||||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | ||||
| Accrued Liabilities | 189 | 114 | 757 | 1 431 | 2 286 | |
| Accrued Liabilities Deferred Income | 2 286 | 888 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 349 | 610 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 394 | 233 389 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | -7 | 222 819 | 229 666 | 176 344 | 269 473 | 275 860 |
| Fixed Assets | 234 173 | 233 398 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 349 | 261 | ||||
| Loans From Directors | -669 | 222 705 | 226 895 | 174 913 | 269 473 | |
| Net Current Assets Liabilities | 7 | -21 812 | 1 849 | -7 835 | -260 877 | -151 154 |
| Nominal Value Allotted Share Capital | 1 | 1 | 2 | 2 | 2 | |
| Nominal Value Shares Issued In Period | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 2 | 2 | |
| Number Shares Issued In Period- Gross | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 150 | |||||
| Property Plant Equipment Gross Cost | 1 394 | 234 783 | ||||
| Taxation Social Security Payable | 473 | 431 | ||||
| Total Assets Less Current Liabilities | -24 418 | 82 244 | ||||
| Work In Progress | 200 662 | |||||
| Advances Credits Directors | 668 | -222 705 | -226 895 | -174 913 | -269 174 | |
| Advances Credits Made In Period Directors | 5 845 | 2 500 | 12 731 | -2 018 | -405 431 | |
| Advances Credits Repaid In Period Directors | 5 177 | 225 874 | 16 921 | -54 000 | -311 170 | |
| Amount Specific Advance Or Credit Directors | 669 | -222 705 | -226 895 | -174 913 | -134 737 | |
| Amount Specific Advance Or Credit Made In Period Directors | 5 845 | 2 500 | 12 731 | -2 018 | -200 987 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 177 | 225 874 | 16 921 | -54 000 | -66 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 16th, February 2024 |
accounts | Free Download (4 pages) |
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