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Unhumdrum Consultancy Ltd WALTHAM CROSS


Unhumdrum Consultancy started in year 2015 as Private Limited Company with registration number 09373173. The Unhumdrum Consultancy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Waltham Cross at 103 High Street. Postal code: EN8 7AN.

The company has one director. Hannah J., appointed on 19 July 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Alison M., Sarah B. and others listed below. There were no ex secretaries.

Unhumdrum Consultancy Ltd Address / Contact

Office Address 103 High Street
Town Waltham Cross
Post code EN8 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09373173
Date of Incorporation Mon, 5th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Hannah J.

Position: Director

Appointed: 19 July 2021

Alison M.

Position: Director

Appointed: 06 April 2017

Resigned: 11 June 2018

Sarah B.

Position: Director

Appointed: 05 January 2015

Resigned: 27 July 2023

Hannah J.

Position: Director

Appointed: 05 January 2015

Resigned: 25 January 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Hannah J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah B. This PSC owns 25-50% shares. Moving on, there is Alison M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Hannah J.

Notified on 19 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah B.

Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control: 25-50% shares

Alison M.

Notified on 18 May 2017
Ceased on 11 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 453       
Balance Sheet
Cash Bank On Hand 23 0954 35836 7065 74567 80314 66434 102
Current Assets16 95323 095  6 12067 803  
Debtors    375   
Net Assets Liabilities4 63813 9851 54019 0512 01242 1605 86015 809
Cash Bank In Hand16 953       
Net Assets Liabilities Including Pension Asset Liability1 453       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve1 451       
Shareholder Funds1 453       
Other
Version Production Software     2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal-999       
Average Number Employees During Period    1111
Creditors14 5019 1112 81817 6554 10825 6438 80418 293
Loans From Directors  6411 511    
Net Current Assets Liabilities1 45323 0951 54019 0512 01242 1605 86015 809
Other Creditors     -3 997  
Recoverable Value-added Tax    375   
Taxation Social Security Payable 9 1102 17716 1444 10812 0552 51712 883
Total Assets Less Current Liabilities1 45323 0951 540     
Value-added Tax Payable     17 5856 2875 410
Creditors Due Within One Year Total Current Liabilities15 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 26, 2023
filed on: 28th, July 2023
Free Download (3 pages)

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