Wilton Consultancy started in year 2014 as Private Limited Company with registration number 09278121. The Wilton Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 205 Lavender Hill. Postal code: SW11 5TB.
The firm has 2 directors, namely Helen S., David K.. Of them, David K. has been with the company the longest, being appointed on 23 October 2014 and Helen S. has been with the company for the least time - from 2 September 2019. As of 27 April 2024, there were 2 ex directors - Richard G., Anthony R. and others listed below. There were no ex secretaries.
| Office Address | 205 Lavender Hill |
| Town | London |
| Post code | SW11 5TB |
| Country of origin | United Kingdom |
| Registration Number | 09278121 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 23 October 2014
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Helen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David K. This PSC owns 25-50% shares. The third one is Richard G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Helen S.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% shares |
Richard G.
| Notified on | 23 April 2018 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Net Worth | 5 | 9 750 | |
| Balance Sheet | |||
| Current Assets | 11 730 | 14 804 | 22 982 |
| Net Assets Liabilities | 9 750 | 19 025 | |
| Cash Bank In Hand | 8 261 | ||
| Debtors | 3 469 | ||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 9 750 | |
| Reserves/Capital | |||
| Called Up Share Capital | 3 | ||
| Profit Loss Account Reserve | 2 | ||
| Shareholder Funds | 5 | 9 750 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 110 | ||
| Creditors | 9 783 | 9 611 | |
| Net Current Assets Liabilities | 3 244 | 11 180 | 19 025 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 468 | 5 839 | 5 654 |
| Total Assets Less Current Liabilities | 1 024 | 11 180 | 19 025 |
| Accruals Deferred Income | 1 019 | 1 430 | |
| Creditors Due Within One Year | 10 706 | 9 463 | |
| Number Shares Allotted | 3 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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