I-layer Limited in Hammersmith LONDON

I-layer Limited LONDON

I-layer started in year 2006 as Private Limited Company with registration number 05872595. The I-layer company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 102 Fulham Palace Road. Postal code: W6 9PL. Since 2007-11-06 I-layer Limited is no longer carrying the name Signaller Consulting.

The company has one director. Patrick F., appointed on 12 July 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gareth C. and who left the the company on 30 June 2018. In addition, there is one former secretary - Alison F. who worked with the the company until 21 March 2017.

I-layer Limited Address / Contact

Office Address	102 Fulham Palace Road
Office Address2	Hammersmith
Town	London
Post code	W6 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05872595
Date of Incorporation	Tue, 11th Jul 2006
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Patrick F.

Position: Director

Appointed: 12 July 2006

Gareth C.

Position: Director

Appointed: 06 August 2012

Resigned: 30 June 2018

Alison F.

Position: Secretary

Appointed: 12 July 2006

Resigned: 21 March 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Patrick F. This PSC and has 75,01-100% shares.

Patrick F.

Notified on	11 July 2016
Nature of control:	75,01-100% shares

Company previous names

Signaller Consulting	November 6, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	20 589	11 957	32 843	33 810

Balance Sheet
Cash Bank On Hand				24 305	19 049	8 298	8 032		61 198	36 192	158 131	277 084
Current Assets	90 707	60 207	40 658	56 671	62 325	49 959	54 050	12 323	66 311	41 485	196 862	324 736
Debtors	53 161	37 181	30 179	32 365	43 276	41 661	46 018	12 323	5 113	5 293	38 731	47 652
Net Assets Liabilities				33 809	14 726	996	6 714	-32 065	-16 301	-4 915	74 925	176 792
Other Debtors				13 303	31 460	27 734	36 681	7 188	267	580		65
Property Plant Equipment				31 334	18 586	11 149	6 626					5 986
Cash Bank In Hand	37 546	23 026	10 479	24 306
Net Assets Liabilities Including Pension Asset Liability	20 589	11 957	32 843	33 810
Tangible Fixed Assets	7 812	13 984	52 774	31 334

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	20 588	11 956	32 842	33 809
Shareholder Funds	20 589	11 957	32 843	33 810

Other
Accrued Liabilities				1 400	1 503	1 400	1 400	1 400	2 800	1 400	25 365	24 732
Accumulated Depreciation Impairment Property Plant Equipment				77 555	99 983	115 831	120 354					1 996
Additions Other Than Through Business Combinations Property Plant Equipment					9 680	8 411						7 982
Amounts Owed By Related Parties				6 500
Average Number Employees During Period					1	1	1	1	1	1	1	1
Bank Borrowings									32 750	22 925	16 259	9 765
Creditors				47 927	62 653	57 994	52 703	44 388	32 750	22 925	16 259	9 765
Decrease In Loans Owed To Related Parties Due To Loans Repaid				-6 826	2 888	48 249
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-124 876
Disposals Property Plant Equipment								-126 980
Increase From Depreciation Charge For Year Property Plant Equipment					22 428	15 848	4 523	4 522				1 996
Increase In Loans Owed By Related Parties Due To Loans Advanced						5 750	8 946
Increase In Loans Owed To Related Parties Due To Loans Advanced						-35 412	2 136
Loans Owed By Related Parties					19 794	25 544	34 490
Loans Owed To Related Parties			20 967	14 141	-11 253	1 584	3 720
Net Current Assets Liabilities	15 235	4 035	-8 451	8 743	-329	-8 035	1 347	-32 065			91 184	180 571
Number Shares Issued Fully Paid				1	1	1	1	1	1	1	1	1
Other Creditors				37 997	48 482	41 118	42 343	34 730	37 165	10 289	41 972	69 406
Par Value Share		1		1	1	1	1	1	1	1	1	1
Prepayments				6 140	3 151	332	1 618	1 386
Property Plant Equipment Gross Cost				108 889	118 569	126 980	126 980					7 982
Provisions For Liabilities Balance Sheet Subtotal				6 267	3 531	2 118	1 259
Taxation Social Security Payable				2 576	3 366	2 050	1 551	1 939	6 761	2 671	29 429	41 700
Total Assets Less Current Liabilities	23 047	18 019	44 323	40 077	18 257	3 114	7 973	-32 065	16 449	18 010	91 184	186 557
Total Borrowings								2 460		6 550	6 709	6 709
Trade Creditors Trade Payables				5 954	9 301	13 426	6 124	3 859	3 136	2 565	2 203	1 618
Trade Debtors Trade Receivables				6 421	8 664	13 595	7 719	3 749	4 846	4 713	38 731	47 587
Amount Specific Advance Or Credit Directors				14 557	22 275	29 093	32 876	24 086	32 125
Amount Specific Advance Or Credit Made In Period Directors				14 364	7 718	6 817	-9 640	-17 264	-5 939
Amount Specific Advance Or Credit Repaid In Period Directors							13 424	8 474	13 978
Director Remuneration							8 424
Creditors Due After One Year	896	3 557	925
Creditors Due Within One Year	75 472	56 172	49 109	47 928
Fixed Assets	7 812	13 984	52 774	31 334
Number Shares Allotted		1	1	1
Provisions For Liabilities Charges	1 562	2 505	10 555	6 267
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		13 490
Tangible Fixed Assets Cost Or Valuation	24 412	37 902
Tangible Fixed Assets Depreciation	16 600	23 918
Tangible Fixed Assets Depreciation Charged In Period		7 318
Value Shares Allotted			1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (13 pages)
AD01	New registered office address 102 Fulham Palace Road Hammersmith London W6 9PL. Change occurred on 2020-02-19. Company's previous address: 102 Fulham Palace Road Fulham Palace Road Hammersmith London W6 9PL England. filed on: 19th, February 2020	address	Free Download (1 page)
AD01	New registered office address 102 Fulham Palace Road Fulham Palace Road Hammersmith London W6 9PL. Change occurred on 2020-02-19. Company's previous address: Unit Lg9 (Formerly Lg19) Shepherds Building East Richmond Way Shepherds Bush London W14 0DQ England. filed on: 19th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (12 pages)
CH01	On 2018-10-12 director's details were changed filed on: 24th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 11th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2017-03-21 filed on: 22nd, March 2017	officers	Free Download (1 page)
AD01	New registered office address Unit Lg9 (Formerly Lg19) Shepherds Building East Richmond Way Shepherds Bush London W14 0DQ. Change occurred on 2017-03-22. Company's previous address: Unit Lg19 Shepherds East Richmond Way Shepherds Bush London W14 0DQ. filed on: 22nd, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-26: 1 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
CH03	On 2011-06-01 secretary's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 13th, September 2012	annual return	Free Download (4 pages)
CH01	On 2011-06-01 director's details were changed filed on: 13th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-10 filed on: 10th, August 2012	officers	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2009-07-31 (was 2009-12-31). filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 20/07/2009 from 63A fitzgeorge avenue west kensington london W14 0SZ filed on: 20th, July 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed signaller consulting LIMITEDcertificate issued on 06/11/07 filed on: 6th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed signaller consulting LIMITEDcertificate issued on 06/11/07 filed on: 6th, November 2007	change of name	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 26/07/06 from: 62 ainsdale road london W5 1JX filed on: 26th, July 2006	address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: 62 ainsdale road london W5 1JX filed on: 26th, July 2006	address	Free Download (1 page)
288a	On 2006-07-26 New secretary appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-26 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-26 New secretary appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-26 New director appointed filed on: 26th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-12 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-12 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-12 Secretary resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-12 Secretary resigned filed on: 12th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, July 2006	incorporation	Free Download (9 pages)