Pwc Strategy& Services (UK) Limited in LONDON

Pwc Strategy& Services (UK) Limited LONDON

Pwc Strategy& Services (UK) started in year 2005 as Private Limited Company with registration number 05392087. The Pwc Strategy& Services (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 1 Embankment Place. Postal code: WC2N 6RH. Since April 2, 2014 Pwc Strategy& Services (UK) Limited is no longer carrying the name Booz & Company (me) (UK).

At present there are 3 directors in the the company, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pwc Strategy& Services (UK) Limited Address / Contact

Office Address	1 Embankment Place
Town	London
Post code	WC2N 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05392087
Date of Incorporation	Mon, 14th Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Marissa T.

Position: Director

Appointed: 01 January 2022

Philip P.

Position: Secretary

Appointed: 21 September 2018

Dan S.

Position: Director

Appointed: 06 September 2017

Andrew C.

Position: Director

Appointed: 01 July 2016

Phil H.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Samantha T.

Position: Secretary

Appointed: 01 November 2015

Resigned: 06 September 2017

Warwick H.

Position: Director

Appointed: 07 July 2015

Resigned: 31 March 2022

Kevin E.

Position: Director

Appointed: 07 July 2015

Resigned: 01 July 2016

Richard O.

Position: Director

Appointed: 07 July 2015

Resigned: 01 July 2016

Anne-Marie H.

Position: Secretary

Appointed: 07 July 2015

Resigned: 30 October 2015

John P.

Position: Director

Appointed: 06 May 2013

Resigned: 07 July 2015

Andreas K.

Position: Director

Appointed: 06 May 2013

Resigned: 07 July 2015

Stephen M.

Position: Director

Appointed: 22 November 2011

Resigned: 29 June 2012

Hanno B.

Position: Director

Appointed: 12 August 2010

Resigned: 31 March 2015

Jens N.

Position: Director

Appointed: 12 August 2010

Resigned: 07 July 2015

Paul S.

Position: Director

Appointed: 01 January 2008

Resigned: 19 August 2010

Kevin B.

Position: Director

Appointed: 14 March 2005

Resigned: 11 December 2008

Pwc Strategy& (germany) Gmbh

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 18 March 2014

Hans S.

Position: Director

Appointed: 14 March 2005

Resigned: 31 March 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Pwc Strategy& (Uk) Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pwc Strategy& (Uk) Ltd.

1 Embankment Place, London, WC2N 6RH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01601493
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Booz & Company (me) (UK)	April 2, 2014
Management Engineers (UK)	May 9, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, March 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 2nd, April 2021	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 31st, March 2021	resolution	Free Download (2 pages)
SH19	Capital declared on March 31, 2021: 100.00 GBP filed on: 31st, March 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, March 2021	capital	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 1st, May 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 5th, May 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 10414.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to December 31, 2013 (was March 31, 2014). filed on: 11th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 28th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 28, 2014: 10414.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (16 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (6 pages)
363a	Period up to March 17, 2008 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (13 pages)
88(2)R	Alloted 204 shares on August 19, 2007. Value of each share 1 £, total number of shares: 10204. filed on: 3rd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 204 shares on August 19, 2007. Value of each share 1 £, total number of shares: 10204. filed on: 3rd, September 2007	capital	Free Download (2 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 17, 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 9999 shares on May 2, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on May 2, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 3rd, July 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2005	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2005	resolution	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005	incorporation	Free Download (26 pages)

Pwc Strategy& Services (UK) Limited LONDON

Pwc Strategy& Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Marissa T.

Philip P.

Dan S.

Andrew C.

Phil H.

Samantha T.

Warwick H.

Kevin E.

Richard O.

Anne-Marie H.

John P.

Andreas K.

Stephen M.

Hanno B.

Jens N.

Paul S.

Kevin B.

Pwc Strategy& (germany) Gmbh

Hans S.

People with significant control

Company previous names

Company filings

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