Sullivan Business Psychologists (UK) Limited LONDON


Founded in 2013, Sullivan Business Psychologists (UK), classified under reg no. 08495888 is an active company. Currently registered at 138 Lennard Road BR3 1QP, London the company has been in the business for twelve years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. Fergus S., appointed on 19 April 2013. There are currently no secretaries appointed. As of 15 July 2025, there was 1 ex director - Janina L.. There were no ex secretaries.

Sullivan Business Psychologists (UK) Limited Address / Contact

Office Address 138 Lennard Road
Town London
Post code BR3 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08495888
Date of Incorporation Fri, 19th Apr 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (531 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Fergus S.

Position: Director

Appointed: 19 April 2013

Janina L.

Position: Director

Appointed: 20 May 2013

Resigned: 08 March 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Fergus S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Janina L. This PSC owns 25-50% shares and has 25-50% voting rights.

Fergus S.

Notified on 20 May 2025
Nature of control: 50,01-75% shares
50,01-75% voting rights

Janina L.

Notified on 20 May 2025
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand1 02235733 51 84821 118
Current Assets  73314 10984 46794 124
Debtors   14 10932 61973 006
Net Assets Liabilities-6 016-5 140-7 081-3 89632 43656 769
Other Debtors    32 61971 728
Property Plant Equipment  28819296606
Other
Accrued Liabilities    40 35316 565
Accumulated Depreciation Impairment Property Plant Equipment569569295391487785
Additions Other Than Through Business Combinations Property Plant Equipment     808
Amounts Owed To Related Parties5 2126143 97410 482  
Average Number Employees During Period111111
Bank Overdrafts   8  
Creditors7 0385 1758 10218 19752 12737 961
Current Tax For Period5511 144-5237729 48319 351
Dividend Per Share Interim3940  40440
Increase From Depreciation Charge For Year Property Plant Equipment   96 298
Net Current Assets Liabilities  -7 369-4 08832 34056 163
Number Shares Issued Fully Paid100100100100100100
Other Creditors1 0821 7101 2231 996  
Par Value Share 1 1 1
Prepayments     1 278
Property Plant Equipment Gross Cost5695695835835831 391
Taxation Social Security Payable7442 8512 9055 71111 77421 396
Total Borrowings   8  
Director Remuneration8 7258 8509 1509 07712 12912 570

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th April 2024
filed on: 22nd, January 2025
Free Download (12 pages)

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