Luis Consultancy started in year 2015 as Private Limited Company with registration number 09393603. The Luis Consultancy company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Reading at 16 Rainworth Close. Postal code: RG6 4DP.
| Office Address | 16 Rainworth Close |
| Office Address2 | Lower Earley |
| Town | Reading |
| Post code | RG6 4DP |
| Country of origin | United Kingdom |
| Registration Number | 09393603 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Sun, 31st Jan 2021 (1183 days after) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Thu, 2nd Feb 2023 (2023-02-02) |
| Last confirmation statement dated | Wed, 19th Jan 2022 |
Position: Director
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Juan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clara H. This PSC owns 25-50% shares and has 25-50% voting rights.
Juan H.
| Notified on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clara H.
| Notified on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-30 | 2016-01-31 | 2017-01-31 | 2018-01-30 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||||||
| Current Assets | 31 471 | 31 471 | 48 910 | 59 330 | 59 330 | 27 269 |
| Net Assets Liabilities | 6 | 5 | 36 915 | 36 915 | 5 | |
| Cash Bank In Hand | 10 102 | |||||
| Debtors | 21 369 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | |||||
| Tangible Fixed Assets | 2 740 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 5 | |||||
| Profit Loss Account Reserve | 1 | |||||
| Other | ||||||
| Creditors | -34 205 | -50 960 | -23 956 | -23 956 | -27 264 | |
| Fixed Assets | 2 740 | 2 055 | 1 541 | 1 541 | ||
| Net Current Assets Liabilities | -2 734 | -2 734 | -2 050 | 35 374 | 35 374 | 5 |
| Total Assets | 31 471 | 48 910 | 59 330 | 59 330 | 27 269 | |
| Total Assets Less Current Liabilities | 6 | 5 | 36 915 | 36 915 | 5 | |
| Capital Employed | 6 | |||||
| Creditors Due Within One Year | 34 205 | |||||
| Number Shares Allotted | 500 | |||||
| Number Shares Allotted Increase Decrease During Period | 500 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 5 | |||||
| Tangible Fixed Assets Additions | 3 653 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 653 | |||||
| Tangible Fixed Assets Depreciation | 913 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 913 | |||||
| Value Shares Allotted Increase Decrease During Period | 5 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 |
gazette | Free Download (1 page) |
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