Founded in 2017, The Business Model Company Global, classified under reg no. 10678148 is an active company. Currently registered at 18 Chesilton Road SW6 5AB, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 28th Mar 2017 The Business Model Company Global Ltd is no longer carrying the name The Business Model Consultancy.
The firm has 2 directors, namely John F., Caroline J.. Of them, John F., Caroline J. have been with the company the longest, being appointed on 20 March 2017. As of 29 April 2024, there was 1 ex director - Robert C.. There were no ex secretaries.
Office Address | 18 Chesilton Road |
Office Address2 | Fulham |
Town | London |
Post code | SW6 5AB |
Country of origin | United Kingdom |
Registration Number | 10678148 |
Date of Incorporation | Mon, 20th Mar 2017 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Tue, 31st Dec 2024 (246 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Caroline J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline J.
Notified on | 20 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
Notified on | 20 March 2017 |
Ceased on | 30 November 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
The Business Model Consultancy | March 28, 2017 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 204 167 | 802 234 | 502 415 |
Current Assets | 446 004 | 1 014 637 | 544 782 |
Debtors | 241 837 | 212 403 | 42 367 |
Net Assets Liabilities | 312 753 | 487 734 | 335 153 |
Other Debtors | 68 865 | 120 000 | 35 274 |
Property Plant Equipment | 1 584 | 1 736 | 2 877 |
Other | |||
Accrued Liabilities | 2 000 | 227 395 | 30 000 |
Accumulated Depreciation Impairment Property Plant Equipment | 17 352 | 18 782 | 19 896 |
Additions Other Than Through Business Combinations Property Plant Equipment | 1 583 | 2 255 | |
Amounts Owed By Related Parties | 81 286 | 1 203 | 1 093 |
Average Number Employees During Period | 4 | 4 | 4 |
Creditors | 134 835 | 528 639 | 212 506 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 430 | 1 114 | |
Investments In Subsidiaries | 795 654 | 795 654 | 795 654 |
Net Current Assets Liabilities | 311 169 | 485 998 | 332 276 |
Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
Other Creditors | 7 078 | 13 862 | 20 294 |
Par Value Share | 1 | 1 | |
Property Plant Equipment Gross Cost | 18 935 | 20 518 | 22 773 |
Taxation Social Security Payable | 111 325 | 274 077 | 150 302 |
Trade Creditors Trade Payables | 14 432 | 13 305 | 11 910 |
Trade Debtors Trade Receivables | 91 686 | 91 200 | 6 000 |
Advances Credits Directors | 34 284 |
Type | Category | Free download | |
---|---|---|---|
SH03 |
Report of purchase of own shares filed on: 12th, February 2024 |
capital | Free Download (4 pages) |
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