West End Consultancy Limited LONDON


West End Consultancy started in year 1996 as Private Limited Company with registration number 03259973. The West End Consultancy company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Pyramid House. Postal code: N12 9RT.

There is a single director in the firm at the moment - Selwyn P., appointed on 7 October 1996. In addition, a secretary was appointed - Naomi P., appointed on 7 October 1996. As of 26 October 2020, there were 2 ex directors - Alexis P., Alan T. and others listed below. There were no ex secretaries.

West End Consultancy Limited Address / Contact

Office Address Pyramid House
Office Address2 954 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03259973
Date of Incorporation Mon, 7th Oct 1996
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (66 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 18th Nov 2020 (2020-11-18)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Naomi P.

Position: Secretary

Appointed: 07 October 1996

Selwyn P.

Position: Director

Appointed: 07 October 1996

Alexis P.

Position: Director

Appointed: 14 April 2016

Resigned: 16 July 2018

Alan T.

Position: Director

Appointed: 01 September 2003

Resigned: 13 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1996

Resigned: 07 October 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 1996

Resigned: 07 October 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Naomi P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Selwyn P. This PSC owns 50,01-75% shares.

Naomi P.

Notified on 5 October 2016
Nature of control: 25-50% shares

Selwyn P.

Notified on 5 October 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-31
Net Worth181 229193 587197 817204 843
Balance Sheet
Cash Bank In Hand125 88667 17256 43264 420
Current Assets196 643205 976203 802212 379
Debtors70 757138 804147 370147 959
Net Assets Liabilities Including Pension Asset Liability181 229193 587197 817204 843
Tangible Fixed Assets1187911
Reserves/Capital
Called Up Share Capital125125125125
Profit Loss Account Reserve181 104193 462197 692204 718
Shareholder Funds181 229193 587197 817204 843
Other
Creditors Due Within One Year15 53212 4685 9867 537
Fixed Assets1187911
Net Current Assets Liabilities181 111193 508197 816204 842
Tangible Fixed Assets Cost Or Valuation17 00017 00017 00017 000
Tangible Fixed Assets Depreciation16 88216 92116 99916 999
Tangible Fixed Assets Depreciation Charged In Period 3978 
Total Assets Less Current Liabilities181 229193 587197 817204 843

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2018
filed on: 20th, September 2019
Free Download (6 pages)

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