Karen Wise Consulting Ltd ST ALBANS


Founded in 2010, Karen Wise Consulting, classified under reg no. 07379864 is an active company. Currently registered at 20 Windmill Avenue AL4 9TF, St Albans the company has been in the business for fourteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Simon W., Karen W.. Of them, Karen W. has been with the company the longest, being appointed on 17 September 2010 and Simon W. has been with the company for the least time - from 1 October 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Karen Wise Consulting Ltd Address / Contact

Office Address 20 Windmill Avenue
Town St Albans
Post code AL4 9TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07379864
Date of Incorporation Fri, 17th Sep 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 01 October 2013

Karen W.

Position: Director

Appointed: 17 September 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karen W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon W.

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

Karen W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth44 61255 944
Balance Sheet
Cash Bank In Hand51 58762 181
Current Assets70 31289 948
Debtors18 72527 767
Tangible Fixed Assets1 4101 057
Reserves/Capital
Called Up Share Capital1111
Profit Loss Account Reserve44 60155 933
Shareholder Funds44 61255 944
Other
Creditors Due Within One Year27 11035 061
Net Assets Liability Excluding Pension Asset Liability44 61255 944
Net Current Assets Liabilities43 20254 887
Number Shares Allotted 5
Par Value Share 1
Share Capital Allotted Called Up Paid55
Tangible Fixed Assets Cost Or Valuation 2 677
Tangible Fixed Assets Depreciation1 2671 620
Tangible Fixed Assets Depreciation Charged In Period 353

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 29, 2023
filed on: 19th, October 2023
Free Download (3 pages)

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