Fiesole Consulting Limited SOUTHEND-ON-SEA


Founded in 2014, Fiesole Consulting, classified under reg no. 09049977 is an active company. Currently registered at 1 Royal Terrace SS1 1EA, Southend-on-sea the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Ben B., appointed on 21 May 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Diana B., Georgina B. and others listed below. There were no ex secretaries.

Fiesole Consulting Limited Address / Contact

Office Address 1 Royal Terrace
Town Southend-on-sea
Post code SS1 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09049977
Date of Incorporation Wed, 21st May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Ben B.

Position: Director

Appointed: 21 May 2014

Diana B.

Position: Director

Appointed: 02 January 2020

Resigned: 07 April 2023

Georgina B.

Position: Director

Appointed: 01 July 2017

Resigned: 02 January 2020

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Ben B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Diana B. This PSC owns 25-50% shares. The third one is Georgina B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Ben B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Diana B.

Notified on 2 January 2020
Ceased on 7 April 2023
Nature of control: 25-50% shares

Georgina B.

Notified on 1 July 2017
Ceased on 2 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth33 68947 76440 229      
Balance Sheet
Current Assets59 73270 86360 11037 01218 85421 26444 04430 14817 102
Net Assets Liabilities  40 22918 24818914522 45710 0716 709
Cash Bank In Hand47 52262 613       
Debtors12 210        
Net Assets Liabilities Including Pension Asset Liability33 68947 76440 229      
Stocks Inventory 8 250       
Tangible Fixed Assets1 044887       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve33 58947 664       
Shareholder Funds33 68947 76440 229      
Other
Average Number Employees During Period    22222
Creditors  22 26221 80722 21926 24526 45324 80820 954
Fixed Assets1 0448872 3813 0433 5545 1264 8664 73110 561
Net Current Assets Liabilities32 64546 87737 84815 2053 3654 98117 5915 3403 852
Total Assets Less Current Liabilities33 68947 76440 22918 24818914522 45710 0716 709
Creditors Due Within One Year27 08723 98622 262      
Tangible Fixed Assets Additions1 228        
Tangible Fixed Assets Cost Or Valuation1 2281 228       
Tangible Fixed Assets Depreciation184341       
Tangible Fixed Assets Depreciation Charged In Period184157       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 19th, February 2024
Free Download (3 pages)

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