Winchmore Consultancy Limited LONDON


Founded in 2015, Winchmore Consultancy, classified under reg no. 09649790 is an active company. Currently registered at Palladium House W1F 7LD, London the company has been in the business for 5 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.

The company has 2 directors, namely Marta F., Michael F.. Of them, Marta F., Michael F. have been with the company the longest, being appointed on 20 June 2015. As of 7 July 2020, our data shows no information about any ex officers on these positions.

Winchmore Consultancy Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649790
Date of Incorporation Sat, 20th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (267 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 4th Jul 2020 (2020-07-04)
Last confirmation statement dated Thu, 20th Jun 2019

Company staff

Marta F.

Position: Director

Appointed: 20 June 2015

Michael F.

Position: Director

Appointed: 20 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Marta F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marta F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth133 782362 301  
Balance Sheet
Current Assets198 999462 502750 8941 018 124
Net Assets Liabilities 362 301639 200899 360
Cash Bank In Hand154 730   
Debtors44 269   
Net Assets Liabilities Including Pension Asset Liability133 782362 301  
Tangible Fixed Assets5 444   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve133 682   
Shareholder Funds133 782362 301  
Other
Creditors 104 857117 119122 833
Fixed Assets5 4444 6565 4254 069
Net Current Assets Liabilities128 338357 645633 775895 291
Total Assets Less Current Liabilities133 782362 301639 200899 360
Creditors Due Within One Year70 661104 857  
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions7 258   
Tangible Fixed Assets Cost Or Valuation7 258   
Tangible Fixed Assets Depreciation1 814   
Tangible Fixed Assets Depreciation Charged In Period1 814   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-06-30
filed on: 1st, November 2019
Free Download (2 pages)

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