Founded in 2015, Old Manor Consulting, classified under reg no. 09725848 is an active company. Currently registered at 6 Bryanston Avenue TW2 6HP, Twickenham the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Darren G., appointed on 10 August 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Bryanston Avenue |
| Town | Twickenham |
| Post code | TW2 6HP |
| Country of origin | United Kingdom |
| Registration Number | 09725848 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Darren G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Corre Holdings Sa that entered Geneva, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Darren G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Corre Holdings Sa
21 4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Notified on | 24 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 030 | 4 324 | 7 231 | 1 834 | 12 626 | 18 624 | 16 446 |
| Current Assets | 17 309 | 9 682 | 15 208 | 6 905 | 19 043 | 29 784 | 16 481 |
| Debtors | 7 279 | 5 358 | 7 977 | 5 071 | 6 417 | 11 160 | 35 |
| Other Debtors | 1 416 | 5 358 | 3 320 | 35 | |||
| Property Plant Equipment | 1 222 | 611 | 833 | 313 | |||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 7 912 | 411 | 680 | 119 | 902 | 150 | 433 |
| Amount Specific Advance Or Credit Made In Period Directors | 7 501 | 27 653 | 752 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 912 | 269 | 27 092 | 783 | 283 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 611 | 1 222 | 1 833 | 1 833 | 2 249 | 2 769 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 17 301 | 10 851 | 14 883 | 5 302 | 19 027 | 20 539 | 14 399 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | |||||||
| Disposals Property Plant Equipment | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 611 | 611 | 611 | 416 | 520 | ||
| Net Current Assets Liabilities | 8 | -1 169 | 325 | 1 603 | 16 | 9 245 | 2 082 |
| Nominal Value Allotted Share Capital | 1 | 1 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | 0 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Issued Specific Share Issue | 1 | 4 | |||||
| Other Creditors | 7 912 | 411 | 680 | 119 | 902 | 150 | 596 |
| Other Taxation Social Security Payable | 9 390 | 10 440 | 14 203 | 5 183 | 18 125 | 20 389 | 13 803 |
| Par Value Share | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 1 833 | 1 833 | 1 833 | 1 833 | 3 082 | 3 082 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 833 | 1 249 | |||||
| Total Assets Less Current Liabilities | 8 | 53 | 936 | 1 603 | 16 | 10 078 | 2 395 |
| Trade Creditors Trade Payables | -1 | ||||||
| Trade Debtors Trade Receivables | 5 863 | 4 657 | 5 071 | 6 417 | 11 160 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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