Susan Watt Consulting Limited LONDON


Susan Watt Consulting started in year 2011 as Private Limited Company with registration number 07581076. The Susan Watt Consulting company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD.

The firm has one director. Susan W., appointed on 28 March 2011. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Susan Watt Consulting Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07581076
Date of Incorporation Mon, 28th Mar 2011
Industry Other publishing activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Susan W.

Position: Director

Appointed: 28 March 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Jonathan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan W.

Notified on 27 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Susan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand90 959152 157198 103250 946304 307330 605301 539
Current Assets119 359171 897226 540262 283304 307330 805302 522
Debtors28 40019 74028 43711 337 200983
Net Assets Liabilities102 807156 902     
Other Debtors5 000    200983
Property Plant Equipment201151464348304228171
Other
Accumulated Depreciation Impairment Property Plant Equipment6496991 0591 1751 2771 3531 410
Amounts Owed To Group Undertakings Participating Interests 5 100     
Comprehensive Income Expense23 16067 844     
Corporation Tax Payable5 98117 324     
Creditors16 75335 24619 89022 61722 50047 24033 148
Depreciation Rate Used For Property Plant Equipment 25     
Dividends Paid32 50013 750     
Fixed Assets20120 25120 56420 44820 40420 32820 271
Income Expense Recognised Directly In Equity-32 500-13 749     
Increase From Depreciation Charge For Year Property Plant Equipment 50 1161027657
Investments 20 100     
Investments Fixed Assets 20 10020 10020 10020 10020 10020 100
Investments In Group Undertakings 20 10020 10020 10020 10020 10020 100
Issue Equity Instruments 1     
Net Current Assets Liabilities102 606136 651206 650239 666281 807283 565269 374
Other Creditors2 96012 7326 6378 0348 59440 50032 696
Other Taxation Social Security Payable7 7289012 96314 48413 7076 121254
Profit Loss23 16067 844     
Property Plant Equipment Gross Cost 8501 5231 5231 5811 581 
Total Assets Less Current Liabilities102 807156 902227 214260 114302 211303 893289 645
Trade Creditors Trade Payables84 90  420180
Trade Debtors Trade Receivables23 40019 74028 43711 337   
Amount Specific Advance Or Credit Directors       
Amount Specific Advance Or Credit Repaid In Period Directors  1 012    
Amounts Owed To Group Undertakings  2009919919918
Average Number Employees During Period    111
Total Additions Including From Business Combinations Property Plant Equipment    58  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed susan watt consulting LIMITEDcertificate issued on 10/01/24
filed on: 10th, January 2024
Free Download (2 pages)

Company search

Advertisements