Neureka Consulting started in year 2012 as Private Limited Company with registration number 08189141. The Neureka Consulting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Sutton at 3rd Floor, Chancery House. Postal code: SM1 1JB.
There is a single director in the firm at the moment - Catherine H., appointed on 30 April 2021. In addition, a secretary was appointed - Catherine H., appointed on 28 August 2012. As of 19 April 2024, there was 1 ex director - Paul B.. There were no ex secretaries.
| Office Address | 3rd Floor, Chancery House |
| Office Address2 | St. Nicholas Way |
| Town | Sutton |
| Post code | SM1 1JB |
| Country of origin | United Kingdom |
| Registration Number | 08189141 |
| Date of Incorporation | Thu, 23rd Aug 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 30 April 2021
Position: Secretary
Appointed: 28 August 2012
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Catherine H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Catherine H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 146 187 | 189 420 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 261 066 | 276 139 | 239 073 | 191 890 | 163 754 | 122 276 | ||
| Current Assets | 231 595 | 264 666 | 287 616 | 286 059 | 239 748 | 192 565 | 163 754 | |
| Debtors | 959 | 38 700 | 26 550 | 9 920 | 675 | 675 | ||
| Net Assets Liabilities | 224 116 | 243 892 | 198 346 | 153 685 | ||||
| Other Debtors | 9 920 | 675 | 675 | |||||
| Property Plant Equipment | 4 073 | 7 330 | 4 294 | |||||
| Cash Bank In Hand | 230 636 | 225 966 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 146 187 | 189 420 | ||||||
| Tangible Fixed Assets | 2 459 | 3 457 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 146 087 | 189 320 | ||||||
| Shareholder Funds | 146 187 | 189 420 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 700 | 6 144 | 7 870 | 12 164 | 12 164 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 701 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 20 514 | 13 367 | ||||||
| Creditors | 66 858 | 48 314 | 44 880 | 38 880 | 52 432 | 64 432 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 444 | 2 053 | 4 294 | |||||
| Net Current Assets Liabilities | 144 120 | 186 554 | 220 758 | 237 745 | 194 868 | 153 685 | 111 322 | 57 844 |
| Other Creditors | 32 953 | 19 825 | 44 880 | 38 880 | 52 432 | 64 432 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 327 | |||||||
| Other Disposals Property Plant Equipment | 1 310 | |||||||
| Other Taxation Social Security Payable | 13 390 | 15 122 | ||||||
| Property Plant Equipment Gross Cost | 7 773 | 13 474 | 12 164 | 12 164 | 12 164 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 715 | 1 183 | 816 | |||||
| Total Assets Less Current Liabilities | 146 579 | 190 011 | 224 831 | 245 075 | 199 162 | 153 685 | ||
| Trade Creditors Trade Payables | 1 | |||||||
| Trade Debtors Trade Receivables | 26 550 | |||||||
| Creditors Due Within One Year | 87 475 | 78 112 | ||||||
| Fixed Assets | 2 459 | 3 457 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 392 | 591 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 984 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 982 | 5 966 | ||||||
| Tangible Fixed Assets Depreciation | 1 523 | 2 509 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 986 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 23rd Aug 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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