Woodglade Consulting started in year 2015 as Private Limited Company with registration number 09419738. The Woodglade Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Solihull at Blythe Valley Innovation Centre Central Boulevard. Postal code: B90 8AJ.
The company has 2 directors, namely Julie G., Amira N.. Of them, Julie G., Amira N. have been with the company the longest, being appointed on 3 February 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Blythe Valley Innovation Centre Central Boulevard |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 09419738 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2015
Position: Director
Appointed: 03 February 2015
The list of PSCs who own or control the company consists of 2 names. As we found, there is Julie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amira N. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amira N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -1 797 | -5 234 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 730 | 8 036 | 9 756 | |||||
| Current Assets | 3 010 | 2 005 | 8 036 | 9 756 | 11 140 | 11 140 | 11 421 | |
| Debtors | 275 | |||||||
| Net Assets Liabilities | -7 721 | -8 133 | 10 655 | 10 471 | 15 803 | 10 814 | ||
| Property Plant Equipment | 628 | 3 | 291 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 797 | -5 234 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -1 799 | |||||||
| Shareholder Funds | -1 797 | -5 234 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -864 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 251 | 1 876 | 2 021 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Comprehensive Income Expense | -2 487 | -412 | ||||||
| Creditors | 10 354 | 15 308 | 20 702 | 21 837 | 27 104 | 22 968 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 625 | 145 | ||||||
| Net Current Assets Liabilities | -1 797 | -6 487 | -8 349 | -8 136 | 10 946 | 10 697 | 15 964 | 11 547 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Other Creditors | 16 172 | 20 702 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | -2 487 | -412 | -2 522 | |||||
| Property Plant Equipment Gross Cost | 1 879 | 1 879 | 2 312 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 433 | |||||||
| Total Assets Less Current Liabilities | -1 797 | -5 234 | -7 721 | -8 133 | 10 655 | 10 471 | 15 803 | 10 814 |
| Fixed Assets | 1 253 | 291 | 226 | 161 | 733 | |||
| Creditors Due Within One Year | 1 797 | 9 497 | ||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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