Taylor & Evans Consultancy Ltd LONDON


Taylor & Evans Consultancy started in year 2008 as Private Limited Company with registration number 06580336. The Taylor & Evans Consultancy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE. Since 2020/05/21 Taylor & Evans Consultancy Ltd is no longer carrying the name Medisan Life.

The firm has one director. Marco A., appointed on 18 January 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Pasquale T., Marco A. and others listed below. There were no ex secretaries.

Taylor & Evans Consultancy Ltd Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06580336
Date of Incorporation Wed, 30th Apr 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Marco A.

Position: Director

Appointed: 18 January 2018

Pasquale T.

Position: Director

Appointed: 30 April 2014

Resigned: 18 January 2018

Synergy Directors Limited

Position: Corporate Director

Appointed: 10 June 2008

Resigned: 29 April 2014

Marco A.

Position: Director

Appointed: 30 April 2008

Resigned: 30 April 2014

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 30 April 2008

Resigned: 30 April 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Marco A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pasquale T. This PSC owns 75,01-100% shares.

Marco A.

Notified on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pasquale T.

Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control: 75,01-100% shares

Company previous names

Medisan Life May 21, 2020
Portland Sailing May 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302019-12-312020-12-312021-12-312022-12-31
Net Worth-466 019-479 986      
Balance Sheet
Current Assets3 805 5463 37375054350212 9534 2172 472
Net Assets Liabilities 479 986482 609482 8168613 3766 0743 791
Cash Bank In Hand1 2343 373      
Debtors3 804 312       
Net Assets Liabilities Including Pension Asset Liability-466 019-479 986      
Reserves/Capital
Called Up Share Capital127127      
Profit Loss Account Reserve-466 146-480 113      
Shareholder Funds-466 019-479 986      
Other
Creditors 483 359483 359483 3594163 6312 19710 317
Fixed Assets     4 4704 4704 470
Net Current Assets Liabilities1 632 4653 373482 609482 816869 3222 0207 845
Total Assets Less Current Liabilities1 632 4653 373482 609482 8168613 7926 4903 375
Creditors Due After One Year2 098 484483 359      
Creditors Due Within One Year2 173 081       
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid127127      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, July 2023
Free Download (3 pages)

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