Kungsholmen Consulting Limited LONDON


Founded in 2014, Kungsholmen Consulting, classified under reg no. 09089131 is an active company. Currently registered at Flat 1 SE17 2PY, London the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Sharmini A., appointed on 26 June 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jan P. and who left the the firm on 25 November 2016. In addition, there is one former secretary - Sharmini A. who worked with the the firm until 26 June 2015.

Kungsholmen Consulting Limited Address / Contact

Office Address Flat 1
Office Address2 20 Liverpool Grove
Town London
Post code SE17 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09089131
Date of Incorporation Tue, 17th Jun 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Sharmini A.

Position: Director

Appointed: 26 June 2015

Sharmini A.

Position: Secretary

Appointed: 26 June 2015

Resigned: 26 June 2015

Jan P.

Position: Director

Appointed: 17 June 2014

Resigned: 25 November 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Sharmini A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sharmini A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth1 92725 00280 876   
Balance Sheet
Current Assets8 82382 512108 302175 682217 730175 687
Net Assets Liabilities  80 875145 393189 634168 451
Cash Bank In Hand8 43782 512    
Debtors386394    
Net Assets Liabilities Including Pension Asset Liability1 92725 00380 876   
Tangible Fixed Assets1 2591 408    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve1 82724 902    
Shareholder Funds1 92725 00280 876   
Other
Average Number Employees During Period    11
Creditors  28 11631 13528 8549 408
Fixed Assets1 2591 4083488466342 172
Net Current Assets Liabilities66823 59580 528144 547189 000166 279
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 394341 125 
Total Assets Less Current Liabilities 25 00380 876145 393189 635168 451
Creditors Due Within One Year8 15559 31128 115   
Number Shares Allotted100100    
Par Value Share 1    
Value Shares Allotted100100    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 17th June 2023
filed on: 23rd, June 2023
Free Download (3 pages)

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