Salamander It Consulting started in year 2014 as Private Limited Company with registration number 08979005. The Salamander It Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stevenage at C/o Trs Secretaries Limited Business & Technology Centre. Postal code: SG1 2DX.
The company has one director. Hilary G., appointed on 4 April 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Eleanor G., Eleanor G. and others listed below. There were no ex secretaries.
| Office Address | C/o Trs Secretaries Limited Business & Technology Centre |
| Office Address2 | Bessemer Drive |
| Town | Stevenage |
| Post code | SG1 2DX |
| Country of origin | United Kingdom |
| Registration Number | 08979005 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Corporate Secretary
Appointed: 04 April 2014
Position: Director
Appointed: 04 April 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Hilary G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Eleanor G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amy G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilary G.
| Notified on | 4 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Eleanor G.
| Notified on | 4 April 2017 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amy G.
| Notified on | 4 April 2017 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 469 | 3 | -4 596 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 8 124 | 7 801 | 1 324 | 2 247 | 8 359 | 14 962 | 13 984 | 5 217 | 5 591 |
| Net Assets Liabilities | 4 596 | 4 947 | 1 | 9 481 | 13 947 | 20 450 | 16 270 | ||
| Cash Bank In Hand | 124 | 889 | |||||||
| Debtors | 8 000 | 6 912 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 469 | 3 | -4 596 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | 466 | ||||||||
| Shareholder Funds | 469 | 3 | -4 596 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 920 | 7 194 | 8 358 | 6 314 | 2 572 | 4 244 | 2 086 | ||
| Fixed Assets | 833 | 667 | 533 | 427 | |||||
| Net Current Assets Liabilities | 469 | 3 | 404 | 4 947 | 1 | 8 648 | 11 412 | 973 | 3 505 |
| Total Assets Less Current Liabilities | 469 | 3 | 404 | 4 947 | 1 | 9 481 | 12 079 | 1 506 | 3 932 |
| Creditors Due After One Year | 5 000 | ||||||||
| Creditors Due Within One Year | 7 655 | 7 798 | 920 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 20th, December 2023 |
accounts | Free Download (3 pages) |
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