Ksa Consulting Group (london) Ltd. Head office in London. Check Director.

Ksa Consulting Group (london) Ltd, London

About
Name: Ksa Consulting Group (london) Ltd
Number: 06980090
Incorporation date: 2009-08-04
End of financial year: 30 September


Address:	Silverstream House 45 Fitzroy Street London W1T 6EB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rationale Asset Management Plc

4 March 2020

Address	Silverstream House 45 Fitzroy Street, Pylle, London, W1T 6EB, England
Legal authority	Public Limited Company
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10278737
Nature of control:	75,01-100% shares

Martin K.

13 June 2018 - 4 March 2020

Nature of control:	significiant influence or control

John B.

25 August 2016 - 13 June 2018

Nature of control:	75,01-100% shares

Peter M.

6 April 2016 - 25 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	125,775	10,512	10,512	10,512	-
Total Assets Less Current Liabilities	123,715	-3,704	-3,704	-3,704	-
Number Shares Allotted	-	587,000	-	-	78,000
Shareholder Funds	123,401	-4,018	-4,018	-	-
Tangible Fixed Assets	30,974	12,863	-	-	-
Fixed Assets	-	12,863	12,863	-	-

Ksa Consulting Group (London) Ltd was formally closed on 2022-04-26. Ksa Consulting Group (london) was a private limited company that was located at Silverstream House, 45 Fitzroy Street, London, W1T 6EB, ENGLAND. Its full net worth was valued to be roughly 123401 pounds, and the fixed assets belonging to the company totalled up to 30974 pounds. The company (incorporated on 2009-08-04).

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the CH data, there was a name alteration on 2018-06-12 and their previous name was Porter Hargreaves Holdings. There is a second name change: previous name was Balrath Capital performed on 2016-09-02. The latest confirmation statement was sent on 2020-06-18 and last time the accounts were sent was on 30 September 2019. 2015-08-04 is the date of the most recent annual return.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on March 2, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on March 2, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on June 18, 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AP01	On June 18, 2020 new director was appointed. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Silverstream House 45 Fitzroy Street London W1T 6EB. Change occurred on June 16, 2020. Company's previous address: Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU England. filed on: 16th, June 2020 \| address	Free Download (1 page)
AP02	Appointment (date: March 4, 2020) of a member filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU. Change occurred on March 17, 2020. Company's previous address: Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX England. filed on: 17th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (6 pages)
CH01	On March 20, 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX. Change occurred on March 13, 2019. Company's previous address: Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX England. filed on: 13th, March 2019 \| address	Free Download (1 page)
AD01	New registered office address Flat 2 3 Sandrock Road Tunbridge Wells TN2 3PX. Change occurred on March 13, 2019. Company's previous address: C/O Baptiste & Co 23 Austin Friars London EC2N 2QP England. filed on: 13th, March 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 12, 2018 filed on: 12th, June 2018 \| resolution	Free Download (3 pages)
AD01	New registered office address C/O Baptiste & Co 23 Austin Friars London EC2N 2QP. Change occurred on June 6, 2018. Company's previous address: The Counting House Watling Lane Thaxted Dunmow CM6 2QY England. filed on: 6th, June 2018 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download (7 pages)
AP01	On October 18, 2016 new director was appointed. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 2, 2016 filed on: 2nd, September 2016 \| resolution	Free Download (3 pages)
AD01	New registered office address The Counting House Watling Lane Thaxted Dunmow CM6 2QY. Change occurred on September 1, 2016. Company's previous address: 66-68 Paul Street Paul Street London EC2A 4NA. filed on: 1st, September 2016 \| address	Free Download (1 page)
AP01	On August 25, 2016 new director was appointed. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 25, 2016 filed on: 25th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 66-68 Paul Street Paul Street London EC2A 4NA. Change occurred on November 13, 2015. Company's previous address: 3 Blackall Street Blackall Street London EC2A 4AD England. filed on: 13th, November 2015 \| address	Free Download (1 page)
AD01	New registered office address 3 Blackall Street Blackall Street London EC2A 4AD. Change occurred on November 12, 2015. Company's previous address: Fourth Floor, 11-12 Dover Street London W1S 4LH England. filed on: 12th, November 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 18, 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 21st, May 2015 \| accounts	Free Download (22 pages)
AD01	New registered office address Fourth Floor, 11-12 Dover Street London W1S 4LH. Change occurred on April 24, 2015. Company's previous address: Second Floor 1 Dyers Building Holborn London Uk EC1N 2JT. filed on: 24th, April 2015 \| address	Free Download
AR01	Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 1, 2014: 587000.00 GBP capital
CH01	On July 1, 2014 director's details were changed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 31, 2013. Old Address: 105 Piccadilly London W1J 7NJ filed on: 31st, October 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 9th, August 2013 \| accounts	Free Download (27 pages)
AP01	On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 20th, February 2012 \| accounts	Free Download (19 pages)
AP01	On February 6, 2012 new director was appointed. filed on: 6th, February 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 12, 2012. Old Address: 28 Clements Lane London EC4N 7AE filed on: 12th, January 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 1, 2011: 587000.00 GBP filed on: 12th, April 2011 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to August 31, 2010 (was September 30, 2010). filed on: 1st, February 2011 \| accounts	Free Download (1 page)
CH01	On August 4, 2010 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on August 17, 2010. Old Address: Unit 10 New Concordia Wharf Mill Street London SE1 2BB filed on: 17th, August 2010 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on May 17, 2010 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 17, 2010. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY filed on: 17th, May 2010 \| address	Free Download (2 pages)
SH01	Capital declared on December 8, 2009: 75000.00 GBP filed on: 17th, February 2010 \| capital	Free Download (6 pages)
288a	On September 11, 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2009 \| incorporation	Free Download (13 pages)

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