Founded in 2014, Perennial Consulting, classified under reg no. 09186178 is an active company. Currently registered at 78 York Street W1H 1DP, London the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since April 27, 2022 Perennial Consulting Limited is no longer carrying the name Wagner Ventures.
The company has one director. Amy W., appointed on 21 August 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 09186178 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 21 August 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Amy W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amy W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wagner Ventures | April 27, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 23 000 | 4 134 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 091 | 25 555 | 33 105 | 23 923 | 36 253 | 4 136 | 13 115 | 24 664 | |
| Current Assets | 39 159 | 5 091 | 44 401 | 53 844 | 32 623 | 36 253 | 8 027 | 17 877 | 36 184 |
| Debtors | 20 250 | 18 846 | 20 739 | 8 700 | 3 891 | 4 762 | 11 520 | ||
| Other Debtors | 20 739 | ||||||||
| Property Plant Equipment | 703 | 351 | 1 185 | 593 | 1 | 1 506 | |||
| Cash Bank In Hand | 18 909 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 23 000 | 4 134 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | 22 999 | ||||||||
| Shareholder Funds | 23 000 | 4 134 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 3 475 | 4 761 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 475 | 4 761 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 475 | 4 761 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 351 | 703 | 1 054 | 1 054 | 1 646 | 2 238 | 2 830 | 3 574 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 660 | 17 414 | 41 218 | 21 306 | 18 568 | 8 325 | 15 646 | 26 813 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 352 | 351 | 592 | 592 | 592 | 744 | |||
| Net Current Assets Liabilities | 23 000 | 3 431 | 26 987 | 12 626 | 11 317 | 17 685 | -298 | 2 231 | 9 371 |
| Property Plant Equipment Gross Cost | 1 054 | 1 054 | 1 054 | 1 054 | 2 831 | 2 831 | 2 831 | 5 080 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 777 | 2 249 | |||||||
| Total Assets Less Current Liabilities | 23 000 | 4 134 | 27 338 | 12 626 | 11 317 | 18 870 | 295 | 2 232 | 10 877 |
| Creditors Due Within One Year | 16 159 | 1 660 | |||||||
| Fixed Assets | 703 | ||||||||
| Number Shares Allotted | 10 | ||||||||
| Other Debtors Due After One Year | 20 250 | ||||||||
| Par Value Share | 0 | ||||||||
| Secured Debts | 16 159 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 21, 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (4 pages) |
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