London Cbs Ltd is a private limited company situated at 41 Windsor Avenue, Grays RM16 2TT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director.
Director Zubair A., appointed on 22 August 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012), "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a change of name on 2023-09-10 and their previous name was Howard Management Consultants Ltd.
The latest confirmation statement was filed on 2023-06-07 and the due date for the following filing is 2024-06-21. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 41 Windsor Avenue |
| Town | Grays |
| Post code | RM16 2TT |
| Country of origin | United Kingdom |
| Registration Number | 12268973 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Business and domestic software development |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 22 August 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Zubair A. This PSC and has 75,01-100% shares. Another one in the PSC register is Uzair S. This PSC has significiant influence or control over the company,. The third one is Zubair A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zubair A.
| Notified on | 7 June 2023 |
| Nature of control: |
75,01-100% shares |
Uzair S.
| Notified on | 16 January 2020 |
| Ceased on | 7 June 2023 |
| Nature of control: |
significiant influence or control |
Zubair A.
| Notified on | 17 October 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Howard Management Consultants | September 10, 2023 |
| Howard Accountants And Tax Practitioners | February 23, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 42 360 | 31 825 | 21 360 |
| Net Assets Liabilities | 8 511 | 16 792 | 17 641 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 3 621 | 6 850 | 3 000 |
| Fixed Assets | 2 750 | 2 200 | 1 650 |
| Net Current Assets Liabilities | 38 739 | 24 975 | 18 360 |
| Total Assets Less Current Liabilities | 41 489 | 27 175 | 20 010 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed howard management consultants LTDcertificate issued on 10/09/23 filed on: 10th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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