Fenwick Consulting Solutions started in year 2011 as Private Limited Company with registration number 07841854. The Fenwick Consulting Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Harrow at Congress House. Postal code: HA1 2EN.
The company has one director. Graeme F., appointed on 11 April 2023. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Amanda F., Graeme F. and others listed below. There were no ex secretaries.
| Office Address | Congress House |
| Office Address2 | Lyon Road |
| Town | Harrow |
| Post code | HA1 2EN |
| Country of origin | United Kingdom |
| Registration Number | 07841854 |
| Date of Incorporation | Thu, 10th Nov 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 11 April 2023
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Graeme F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Amanda F. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amanda F.
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -4 810 | -2 160 | -17 068 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 680 | 7 431 | 18 300 | ||||
| Current Assets | 250 | 17 484 | 9 187 | 4 680 | 25 962 | 42 600 | 26 319 |
| Debtors | 1 000 | 8 600 | 18 531 | 24 300 | 26 319 | ||
| Net Assets Liabilities | -8 121 | 469 | 9 045 | 624 | |||
| Other Debtors | 10 431 | 2 019 | |||||
| Cash Bank In Hand | 250 | 16 484 | 587 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -4 910 | -2 260 | -17 168 | ||||
| Shareholder Funds | -4 810 | -2 160 | -17 068 | ||||
| Other | |||||||
| Version Production Software | 2 021 | 2 024 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 12 801 | 25 493 | 33 555 | 25 695 | |||
| Loans From Directors | 7 970 | ||||||
| Net Current Assets Liabilities | -4 810 | -2 160 | -17 068 | -8 121 | 469 | 9 045 | 624 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 2 840 | 2 946 | 3 041 | 3 150 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Taxation Social Security Payable | 5 461 | 14 447 | 14 444 | 14 445 | |||
| Trade Debtors Trade Receivables | 8 100 | 24 300 | 24 300 | ||||
| Value-added Tax Payable | 4 500 | 8 100 | 8 100 | 8 100 | |||
| Creditors Due Within One Year | 5 060 | 19 644 | 26 255 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | -4 810 | -2 160 | -17 068 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (8 pages) |
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