Successful Consultants Limited LONDON


Successful Consultants Limited is a private limited company located at Co Feotex Hornsey Road, London N19 4DR. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Ionela C., appointed on 16 October 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2021-02-14 and the date for the following filing is 2022-02-28. Furthermore, the annual accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

Successful Consultants Limited Address / Contact

Office Address Co Feotex Hornsey Road
Town London
Post code N19 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12077951
Date of Incorporation Mon, 1st Jul 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022 (726 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 28th Feb 2022 (2022-02-28)
Last confirmation statement dated Sun, 14th Feb 2021

Company staff

Ionela C.

Position: Director

Appointed: 16 October 2020

Ionela C.

Position: Director

Appointed: 25 November 2019

Resigned: 16 October 2020

Bryan T.

Position: Director

Appointed: 01 July 2019

Resigned: 25 November 2019

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Ionela C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ionela C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ionela C.

Notified on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ionela C.

Notified on 25 November 2019
Ceased on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 1 July 2019
Ceased on 25 November 2019
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 1 July 2019
Ceased on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 15th, February 2022
Free Download (1 page)

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