Edwise Consulting Uk started in year 2013 as Private Limited Company with registration number 08478220. The Edwise Consulting Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Slough at 7 Albion House. Postal code: SL2 5DT.
The firm has one director. Salman B., appointed on 1 August 2020. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Samia S., Salman B. and others listed below. There were no ex secretaries.
| Office Address | 7 Albion House |
| Office Address2 | Albion House |
| Town | Slough |
| Post code | SL2 5DT |
| Country of origin | United Kingdom |
| Registration Number | 08478220 |
| Date of Incorporation | Mon, 8th Apr 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 August 2020
The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Salman B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Samia S. This PSC has significiant influence or control over the company,. Then there is Salman B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Salman B.
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares |
Samia S.
| Notified on | 10 January 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
significiant influence or control |
Salman B.
| Notified on | 10 October 2017 |
| Ceased on | 25 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fatima K.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 4 322 | 1 567 | 1 644 | 184 | 17 | |||||
| Current Assets | 1 799 | 3 092 | 4 269 | 5 908 | 2 188 | 4 322 | 6 358 | 8 266 | 6 806 | 14 647 |
| Debtors | 643 | 4 791 | 6 622 | 6 622 | 14 630 | |||||
| Net Assets Liabilities | 1 883 | 18 400 | 7 316 | 5 182 | -689 | 1 142 | 3 021 | 3 897 | ||
| Other Debtors | 4 791 | 6 622 | 1 | 1 | ||||||
| Property Plant Equipment | 14 360 | 10 770 | 7 898 | 5 026 | 8 034 | |||||
| Cash Bank In Hand | 1 156 | 3 092 | 3 767 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 138 | 1 655 | 1 883 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 138 | 655 | 883 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 590 | 6 462 | 9 334 | -508 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 500 | |||||||||
| Administrative Expenses | 3 035 | 5 052 | 5 115 | 16 439 | ||||||
| Bank Borrowings Overdrafts | 8 410 | 14 790 | ||||||||
| Cost Sales | 13 867 | 13 793 | 21 162 | |||||||
| Creditors | 1 986 | 38 268 | 23 864 | 23 864 | 17 817 | 15 022 | 400 | 3 994 | ||
| Fixed Assets | 14 360 | 14 360 | 14 360 | 10 770 | 7 898 | 5 026 | ||||
| Gross Profit Loss | 9 544 | 6 946 | 18 317 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 590 | 2 872 | 2 872 | -508 | ||||||
| Net Current Assets Liabilities | 1 138 | 1 655 | 1 883 | 32 360 | 21 676 | 19 542 | -11 459 | -6 756 | 6 406 | 10 653 |
| Operating Profit Loss | -3 035 | 4 492 | 1 831 | 1 878 | ||||||
| Other Creditors | 400 | 3 555 | ||||||||
| Profit Loss | -3 035 | 4 492 | 1 831 | 1 878 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -3 035 | 4 492 | 1 831 | 1 878 | ||||||
| Property Plant Equipment Gross Cost | 14 360 | 14 360 | 14 360 | 14 360 | 7 526 | |||||
| Taxation Social Security Payable | 439 | |||||||||
| Total Assets Less Current Liabilities | 2 283 | 18 000 | 7 316 | 5 182 | -689 | 1 142 | 3 021 | |||
| Trade Creditors Trade Payables | 17 817 | 15 022 | 8 811 | |||||||
| Trade Debtors Trade Receivables | 6 622 | 6 622 | 14 629 | |||||||
| Turnover Revenue | 23 411 | 20 739 | 39 479 | |||||||
| Capital Employed | 1 138 | 1 655 | 1 883 | |||||||
| Creditors Due Within One Year | 661 | 1 437 | 1 884 | |||||||
| Number Shares Allotted | 1 | 1 000 | 1 000 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed edwise consulting uk LTDcertificate issued on 24/02/24 filed on: 24th, February 2024 |
change of name | Free Download (3 pages) |
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