Founded in 2014, Structured Consultancy, classified under reg no. 08882836 is an active company. Currently registered at 46 Hullbridge Road CM3 5NG, South Woodham Ferrers the company has been in the business for ten years. Its financial year was closed on 25th February and its latest financial statement was filed on 2022-02-28. Since 2021-08-13 Structured Consultancy Ltd is no longer carrying the name Duquesa Properties.
The company has 2 directors, namely Russell W., Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 7 February 2014 and Russell W. has been with the company for the least time - from 10 February 2023. As of 6 May 2024, there was 1 ex director - Russell W.. There were no ex secretaries.
| Office Address | 46 Hullbridge Road |
| Town | South Woodham Ferrers |
| Post code | CM3 5NG |
| Country of origin | United Kingdom |
| Registration Number | 08882836 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 25th February |
| Company age | 10 years old |
| Account next due date | Sat, 25th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 07 February 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Mark K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Russell W. This PSC owns 25-50% shares.
Mark K.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell W.
| Notified on | 7 February 2017 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% shares |
| Duquesa Properties | August 13, 2021 |
| Structured Consultancy | June 19, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 |
| Net Worth | 393 954 | 486 549 |
| Balance Sheet | ||
| Cash Bank In Hand | 49 211 | 119 414 |
| Current Assets | 182 137 | 123 118 |
| Debtors | 132 926 | 3 704 |
| Net Assets Liabilities Including Pension Asset Liability | 393 954 | 486 549 |
| Tangible Fixed Assets | 460 421 | 631 534 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 006 | 1 006 |
| Profit Loss Account Reserve | 392 948 | 485 543 |
| Shareholder Funds | 393 954 | 486 549 |
| Other | ||
| Bank Borrowings | 97 319 | 141 282 |
| Creditors Due After One Year | 97 319 | 141 282 |
| Creditors Due Within One Year | 151 285 | 126 821 |
| Net Current Assets Liabilities | 30 852 | -3 703 |
| Number Shares Allotted | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 460 511 | |
| Tangible Fixed Assets Cost Or Valuation | 460 511 | 631 922 |
| Tangible Fixed Assets Depreciation | 90 | 388 |
| Tangible Fixed Assets Depreciation Charged In Period | 90 | |
| Total Assets Less Current Liabilities | 491 273 | 627 831 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-07 filed on: 13th, February 2024 |
confirmation statement | Free Download (5 pages) |
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