Advisers & Consulting Ltd in 152 - 160 City Road LONDON

Advisers & Consulting Ltd LONDON

Advisers & Consulting started in year 2015 as Private Limited Company with registration number 09393578. The Advisers & Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX. Since January 25, 2018 Advisers & Consulting Ltd is no longer carrying the name Nina Rachel.

The company has one director. Rachel M., appointed on 19 January 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Advisers & Consulting Ltd Address / Contact

Office Address	Kemp House
Office Address2	152 - 160 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09393578
Date of Incorporation	Mon, 19th Jan 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Rachel M.

Position: Director

Appointed: 19 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Sandra T. The abovementioned PSC and has 75,01-100% shares.

Sandra T.

Notified on	8 March 2017
Nature of control:	75,01-100% shares

Company previous names

Nina Rachel	January 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	13 686

Balance Sheet
Current Assets	100	17 082	6 579	14 424	20 369	39 835	32 859	31 910
Net Assets Liabilities		13 686	6 579	12 955	17 823	27 237	26 344	32 252
Net Assets Liabilities Including Pension Asset Liability	100	13 686

Reserves/Capital
Shareholder Funds	100	13 686

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		3 396		1 469	2 546	12 598	8 598	1 220
Fixed Assets							2 083	1 562
Net Current Assets Liabilities	100	13 686	6 579	12 955	17 823	27 237	24 261	30 690
Total Assets Less Current Liabilities	100	13 686	6 579	12 955	17 823	27 237	26 344	32 252
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		3 396
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 3rd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 3, 2024 filed on: 3rd, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 14th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 8, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on December 26, 2020 filed on: 26th, December 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control December 24, 2020 filed on: 26th, December 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from First Floor 27 Penywern Road London SW5 9TT England to 152-160 City Road London EC1V 2NX on December 26, 2020 filed on: 26th, December 2020	address	Free Download (1 page)
CH01	On December 25, 2020 director's details were changed filed on: 26th, December 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from Flat 5 20 Hatherley Grove London W2 5RB England to First Floor 27 Penywern Road London SW5 9TT on December 1, 2020 filed on: 1st, December 2020	address	Free Download (1 page)
CH01	On November 30, 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Penywern Road London SW5 9TT England to Flat 5 20 Hatherley Grove London W2 5RB on September 4, 2020 filed on: 4th, September 2020	address	Free Download (1 page)
CH01	On September 4, 2020 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2020 filed on: 10th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 10th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 18th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 8, 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 25, 2018 filed on: 25th, January 2018	resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 6th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 8, 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 26 Acol Court Acol Road London NW6 3AE England to 27 Penywern Road London SW5 9TT on March 8, 2017 filed on: 8th, March 2017	address	Free Download (1 page)
CH01	On March 8, 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2016: 100.00 GBP	capital
CH01	On March 8, 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 545a Garratt Lane Earlsfield London SW18 4SR England to 26 Acol Court Acol Road London NW6 3AE on March 10, 2016 filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2016: 100.00 GBP	capital
AD01	Registered office address changed from 7 Mulberry Close London E4 8BS England to 545a Garratt Lane Earlsfield London SW18 4SR on November 9, 2015 filed on: 9th, November 2015	address	Free Download (1 page)
CH01	On November 9, 2015 director's details were changed filed on: 9th, November 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2015	incorporation	Free Download (7 pages)