First Service Consulting started in year 2014 as Private Limited Company with registration number 09323618. The First Service Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Windsor House. Postal code: W1W 8LU.
The firm has one director. Ana H., appointed on 24 November 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Tomas H. and who left the the firm on 23 February 2017. In addition, there is one former secretary - Tomas H. who worked with the the firm until 16 December 2015.
| Office Address | Windsor House |
| Office Address2 | 40-41 Great Castle Street |
| Town | London |
| Post code | W1W 8LU |
| Country of origin | United Kingdom |
| Registration Number | 09323618 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 24 November 2014
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Ana H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tomas H. This PSC owns 25-50% shares.
Ana H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Tomas H.
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2017 |
| Nature of control: |
25-50% shares |
| 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 | 44 419 | 114 897 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 111 804 | 158 418 | ||||||
| Cash Bank On Hand | 158 418 | 147 707 | 103 002 | 92 983 | 82 467 | 82 399 | 56 312 | |
| Current Assets | 121 704 | 175 143 | 147 707 | 105 409 | 95 390 | 82 467 | ||
| Debtors | 9 900 | 16 725 | 2 407 | 2 407 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 20 | 20 | ||||||
| Profit Loss Account Reserve | 44 399 | 114 877 | ||||||
| Shareholder Funds | 44 419 | 114 897 | ||||||
| Other | ||||||||
| Accrued Liabilities | 813 | 3 143 | 1 000 | 990 | 780 | 779 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 5 756 | |||||||
| Corporation Tax Recoverable | 2 407 | 2 407 | ||||||
| Creditors | 60 246 | 13 791 | 11 037 | 12 904 | 26 690 | 42 920 | 42 919 | |
| Creditors Due Within One Year | 77 285 | 60 246 | ||||||
| Net Current Assets Liabilities | 44 419 | 114 897 | 133 916 | 94 372 | 82 486 | 55 777 | 39 479 | 13 393 |
| Number Shares Allotted | 10 | 10 | ||||||
| Other Creditors | 25 140 | 8 035 | ||||||
| Other Taxation Social Security Payable | 35 106 | 5 756 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Total Assets Less Current Liabilities | 44 419 | 114 897 | 133 916 | 94 372 | 82 486 | 55 777 | 39 479 | 13 393 |
| Trade Debtors Trade Receivables | 16 725 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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