Wharf House Consulting Ltd is a private limited company located at 43 Shortmead Street, Biggleswade SG18 0AT. Incorporated on 2021-02-03, this 3-year-old company is run by 2 directors.
Director William F., appointed on 03 February 2021. Director Naja F., appointed on 03 February 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 43 Shortmead Street |
| Town | Biggleswade |
| Post code | SG18 0AT |
| Country of origin | United Kingdom |
| Registration Number | 13175955 |
| Date of Incorporation | Wed, 3rd Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 03 February 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Naja F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William F. This PSC owns 25-50% shares and has 25-50% voting rights.
Naja F.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William F.
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | -15 701 | -20 757 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 425 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 15 802 | 20 771 |
| Fixed Assets | 492 | 394 |
| Net Current Assets Liabilities | -15 713 | -20 726 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 89 | 45 |
| Total Assets Less Current Liabilities | -15 221 | -20 332 |
| Advances Credits Directors | 15 802 | 20 771 |
| Advances Credits Made In Period Directors | 15 802 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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