Upper Room Consulting Limited LONDON


Founded in 2013, Upper Room Consulting, classified under reg no. 08613061 is an active company. Currently registered at 255 Mcleod Road SE2 0YJ, London the company has been in the business for twelve years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Monachiel A., appointed on 17 July 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Zuriel W. who worked with the the company until 22 February 2025.

Upper Room Consulting Limited Address / Contact

Office Address 255 Mcleod Road
Town London
Post code SE2 0YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08613061
Date of Incorporation Wed, 17th Jul 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (432 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Monachiel A.

Position: Director

Appointed: 17 July 2013

Zuriel W.

Position: Secretary

Appointed: 30 May 2022

Resigned: 22 February 2025

Zuriel W.

Position: Director

Appointed: 10 January 2022

Resigned: 30 May 2022

Philip I.

Position: Director

Appointed: 10 January 2022

Resigned: 19 February 2025

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Ebenezer T. This PSC and has 25-50% shares. The second one in the persons with significant control register is Philip I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Monachiel A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Ebenezer T.

Notified on 26 April 2024
Nature of control: 25-50% shares

Philip I.

Notified on 10 January 2022
Ceased on 26 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Monachiel A.

Notified on 17 July 2016
Ceased on 10 January 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth67365965       
Balance Sheet
Current Assets1 51665965500375     
Net Assets Liabilities  96550037511111
Cash Bank On Hand    111   
Cash Bank In Hand1 51665965       
Net Assets Liabilities Including Pension Asset Liability67365965       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve67264964       
Shareholder Funds67365965       
Other
Net Current Assets Liabilities1 51665965500375     
Other Operating Expenses Format2  28 7087 660      
Profit Loss  1 9161 154      
Staff Costs Employee Benefits Expense  3 400       
Total Assets Less Current Liabilities1 51665965500375   11
Turnover Revenue  34 0248 814      
Called Up Share Capital Not Paid Not Expressed As Current Asset      1111
Number Shares Allotted1    1111 
Par Value Share1    1111 
Creditors Due After One Year843         
Other Creditors After One Year843         
Share Capital Allotted Called Up Paid1         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 11th, March 2025
Free Download (1 page)

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