Fergus Wheeler Consulting Limited in LONDON

Fergus Wheeler Consulting Limited LONDON

Fergus Wheeler Consulting Limited is a private limited company registered at 45 Albemarle Street, London W1S 4JL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 2 directors.
Director Fergus W., appointed on 26 June 2020. Director Amanda W., appointed on 26 June 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-06-25 and the due date for the next filing is 2024-07-09. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fergus Wheeler Consulting Limited Address / Contact

Office Address	45 Albemarle Street
Town	London
Post code	W1S 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12700560
Date of Incorporation	Fri, 26th Jun 2020
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Fergus W.

Position: Director

Appointed: 26 June 2020

Amanda W.

Position: Director

Appointed: 26 June 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Amanda W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fergus W. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda W.

Notified on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Fergus W.

Notified on	26 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1 000	13 804	10 401	15 158
Net Assets Liabilities	2	3 878	4 553	12 875

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		350	486	422
Creditors	998	10 300	5 936	2 135
Fixed Assets		724	574	274
Net Current Assets Liabilities	2	3 504	4 465	13 023
Total Assets Less Current Liabilities	2	4 228	5 039	13 297

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 25th June 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 25th June 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AD01	New registered office address 45 Albemarle Street London W1S 4JL. Change occurred on Friday 17th February 2023. Company's previous address: 45 Albermarle Street 3rd Floor 45 Albernarle Street, Mayfair London W1S 4JL England. filed on: 17th, February 2023	address	Free Download (1 page)
AD01	New registered office address 45 Albermarle Street 3rd Floor 45 Albernarle Street, Mayfair London W1S 4JL. Change occurred on Monday 13th February 2023. Company's previous address: 45 Albemarle Street London W1S 4JL England. filed on: 13th, February 2023	address	Free Download (1 page)
AD01	New registered office address 45 3rd Floor Albermarle Street London W1S 4JL. Change occurred on Friday 10th February 2023. Company's previous address: 45 Albemarle Street London W1S 4JL England. filed on: 10th, February 2023	address	Free Download (1 page)
AD01	New registered office address 45 Albemarle Street London W1S 4JL. Change occurred on Friday 10th February 2023. Company's previous address: 45 Albermarle Street 3rd Floor 45 Albemarle Street, Mayfair London W1S 4JL England. filed on: 10th, February 2023	address	Free Download (1 page)
AD01	New registered office address 45 Albemarle Street London W1S 4JL. Change occurred on Friday 10th February 2023. Company's previous address: 45 3rd Floor Albermarle Street London W1S 4JL England. filed on: 10th, February 2023	address	Free Download (1 page)
AD01	New registered office address 45 Albermarle Street 3rd Floor 45 Albemarle Street, Mayfair London W1S 4JL. Change occurred on Friday 10th February 2023. Company's previous address: 4th Floor 169 Piccadilly London W1J 9EH England. filed on: 10th, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 10th, November 2022	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 30th June 2023. filed on: 10th, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 25th June 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4th Floor 169 Piccadilly London W1J 9EH. Change occurred on Thursday 31st March 2022. Company's previous address: C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom. filed on: 31st, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 25th June 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, June 2020	incorporation	Free Download (47 pages)