1494 Consultants Ltd, Weybridge
1494 Consultants Ltd is a private limited company. Registered at No 6. Wey House, 15 Church Street, Weybridge KT13 8NA, the above-mentioned 6 years old company was incorporated on 2018-01-17 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "bookkeeping activities" (SIC: 69202).2 directors can be found in the enterprise: Priyanka G. (appointed on 06 February 2024), Vinay G. (appointed on 20 April 2018).
| About | |
|---|---|
| Name: 1494 Consultants Ltd | |
| Number: 11155352 | |
| Incorporation date: 2018-01-17 | |
| End of financial year: 30 April |
| Address: |
No 6. Wey House 15 Church Street Weybridge KT13 8NA |
| SIC code: |
70229 - Management consultancy activities other than financial management 69202 - Bookkeeping activities |
| Address | 9 Little Trinity Lane, London, EC4V 2AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08027575 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 35 Grosvenor Street, London, W1K 4QX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11131760 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 17,645 | 47,399 | 54,923 | 54,140 |
| Total Assets Less Current Liabilities | 3,384 | 7,657 | 17,542 | 21,212 |
The deadline for 1494 Consultants Ltd confirmation statement filing is 2024-03-12. The last confirmation statement was filed on 2023-02-27. The date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 31 January 2022.
3 persons of significant control are reported in the official register, namely: The Great Tusker Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Little Trinity Lane, EC4V 2AD London. Halkin Investments Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Grosvenor Street, W1K 4QX London. Priyanka G. that has 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| AP01 |
On February 6, 2024 new director was appointed. filed on: 7th, February 2024 | officers |
Free Download
(2 pages)
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