Founded in 2009, Martenson Consulting, classified under reg no. 07103572 is an active company. Currently registered at 39 Chesholm Road N16 0DS, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Jan-Fredrik M., appointed on 14 December 2009. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 Chesholm Road |
| Town | London |
| Post code | N16 0DS |
| Country of origin | United Kingdom |
| Registration Number | 07103572 |
| Date of Incorporation | Mon, 14th Dec 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 14 December 2009
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Jan-Fredrik M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Jan-Fredrik M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 48 885 | 52 419 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 66 601 | 74 632 | 47 157 | 34 627 | 58 398 | 78 454 | 40 216 | 45 295 |
| Net Assets Liabilities | 33 353 | 25 099 | 37 475 | 60 697 | 35 261 | 34 953 | ||
| Net Assets Liabilities Including Pension Asset Liability | 48 885 | 52 419 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 48 885 | 52 419 | ||||||
| Other | ||||||||
| Version Production Software | 2 024 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 438 | 438 | 438 | 875 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 13 366 | 9 090 | 20 784 | 17 106 | 4 955 | 10 342 | ||
| Fixed Assets | 878 | 324 | 299 | 224 | ||||
| Net Current Assets Liabilities | 48 445 | 52 533 | 33 791 | 25 537 | 37 614 | 61 348 | 35 261 | 34 953 |
| Total Assets Less Current Liabilities | 49 323 | 52 857 | 33 791 | 25 537 | 37 913 | 61 572 | 35 261 | 34 953 |
| Accruals Deferred Income | 438 | 438 | ||||||
| Creditors Due Within One Year | 18 492 | 22 443 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 336 | 344 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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