Edward Myers Consultancy Limited in London

Edward Myers Consultancy Limited

Founded in 2007, Edward Myers Consultancy, classified under reg no. 06449451 is an active company. Currently registered at 32 Dover Road E12 5EA, the company has been in the business for 17 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Edward M., appointed on 17 December 2007. In addition, a secretary was appointed - Helen P., appointed on 17 December 2007. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Edward Myers Consultancy Limited Address / Contact

Office Address	32 Dover Road
Office Address2	London
Town
Post code	E12 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06449451
Date of Incorporation	Mon, 10th Dec 2007
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (120 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Helen P.

Position: Secretary

Appointed: 17 December 2007

Edward M.

Position: Director

Appointed: 17 December 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Edward M. The abovementioned PSC and has 75,01-100% shares.

Edward M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	112 344	120 439

Balance Sheet
Cash Bank In Hand	130 146	116 263
Cash Bank On Hand		116 263	107 879	128 672	174 316	183 285
Current Assets	142 634	134 122	116 089	143 410	182 961	191 144	191 657	176 185
Debtors	12 488	17 859	27 811	14 738	8 645	7 859
Other Debtors		17 859	27 811	10 322	8 645	7 859
Property Plant Equipment					1 110	1 687

Reserves/Capital
Called Up Share Capital	10	100
Profit Loss Account Reserve	112 334	120 339
Shareholder Funds	112 344	120 439

Other
Accumulated Depreciation Impairment Property Plant Equipment					555	1 676
Average Number Employees During Period		2	2	2	2	2	2	2
Comprehensive Income Expense				-20 816
Creditors		13 683	13 113	16 300	29 027	20 715	21 526	21 973
Creditors Due Within One Year	30 290	13 683
Dividends Paid				30 000
Fixed Assets						1 687	566	1 121
Increase From Depreciation Charge For Year Property Plant Equipment					555	1 121
Net Current Assets Liabilities	112 344	120 439	101 761	127 110	153 934	170 429	170 131	154 212
Number Shares Allotted	10	5
Other Creditors		1 680	2 810	1 839	10 141	5 149
Other Taxation Social Security Payable		12 003	11 518	14 461	18 886	15 566
Par Value Share		1
Profit Loss				55 349
Property Plant Equipment Gross Cost					1 665	3 363
Share Capital Allotted Called Up Paid	10	5
Total Additions Including From Business Combinations Property Plant Equipment					1 665	1 698
Total Assets Less Current Liabilities	112 344	120 439	101 761	127 110	155 044	172 116	170 697	155 333
Trade Debtors Trade Receivables				4 416
Advances Credits Directors	6 073	12 144
Advances Credits Made In Period Directors	39 147
Advances Credits Repaid In Period Directors	33 765

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/10 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/10 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/10 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 20th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 9th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/12/10 filed on: 12th, December 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 25th, August 2020	accounts	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on 2020/07/01 filed on: 18th, August 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 20th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/10 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 8th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/12/10 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 17th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/10 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 8th, September 2016	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, June 2016	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/26 filed on: 27th, June 2016	capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/26 filed on: 27th, June 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2016	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 29th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012/12/10 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 18th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, August 2010	accounts	Free Download (5 pages)
CH01	On 2009/12/22 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 17th, September 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, December 2007	incorporation	Free Download (13 pages)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)