Pinchbeck Consulting Limited in LONDON

Pinchbeck Consulting Limited LONDON

Pinchbeck Consulting started in year 2014 as Private Limited Company with registration number 08902694. The Pinchbeck Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 207 Gray's Inn Road. Postal code: WC1X 8UW.

The firm has one director. Henry P., appointed on 19 February 2014. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Jane P.. There were no ex secretaries.

Pinchbeck Consulting Limited Address / Contact

Office Address	207 Gray's Inn Road
Town	London
Post code	WC1X 8UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08902694
Date of Incorporation	Wed, 19th Feb 2014
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	28th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Henry P.

Position: Director

Appointed: 19 February 2014

Jane P.

Position: Director

Appointed: 02 October 2015

Resigned: 30 January 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Henry P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jayne P. This PSC .

Henry P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jayne P.

Notified on	6 April 2016
Ceased on	30 January 2020
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	17 907	239

Balance Sheet
Current Assets	22 539	9 294	76	161	206	250	124	101	11
Net Assets Liabilities		239	-388	-1 132
Cash Bank In Hand	11 356	9 294
Debtors	11 183
Net Assets Liabilities Including Pension Asset Liability	17 907	239
Tangible Fixed Assets	1 781	1 430

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	17 807	139
Shareholder Funds	17 907	239

Other
Description Principal Activities					69 109	69 109	69 109	69 109	69 109
Creditors		10 486	1 323	1 581	1 770	1 970	2 270	2 470	2 570
Fixed Assets		1 431	859	288
Total Assets				449	204	250	124	101	11
Total Liabilities				449	204	250	124	101	11
Amount Specific Advance Or Credit Directors			1 312	1 570
Amount Specific Advance Or Credit Made In Period Directors			3 156	672
Amount Specific Advance Or Credit Repaid In Period Directors			732	930
Net Current Assets Liabilities	16 126	1 192	-1 247	-1 420
Total Assets Less Current Liabilities		239	-388	-1 132
Creditors Due Within One Year	6 413	10 486
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	2 086	200
Tangible Fixed Assets Cost Or Valuation	2 086	2 286
Tangible Fixed Assets Depreciation	305	856
Tangible Fixed Assets Depreciation Charged In Period	305	551

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 28th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 24th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 17th Feb 2020. New Address: 207 Gray's Inn Road London WC1X 8UW. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 17th, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 13th, February 2020	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 30th Jan 2020 filed on: 30th, January 2020	persons with significant control	Free Download (1 page)
TM01	Thu, 30th Jan 2020 - the day director's appointment was terminated filed on: 30th, January 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 15th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 7th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Jan 2017. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Fonthill Road Hove East Sussex BN3 6HA filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AP01	On Fri, 2nd Oct 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
AD01	Address change date: Tue, 2nd Sep 2014. New Address: Unit 11 Fonthill Road Hove East Sussex BN3 6HA. Previous address: 207 Grays Inn Road London WC1X 8UW United Kingdom filed on: 2nd, September 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2014	incorporation	Free Download (19 pages)