The Consulting Group (UK) Limited, Newhaven
The Consulting Group (Uk) Limited is a private limited company. Once, it was named Filecoin Limited (changed on 2014-06-17). Situated at 10 South Way, Newhaven BN9 9LL, the above-mentioned 20 years old firm was incorporated on 2004-04-30 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Mandy P. (appointed on 01 June 2004), James P. (appointed on 01 June 2004). Moving on to the secretaries (1 in total), we can name: Mandy P. (appointed on 01 June 2004).
| About | |
|---|---|
| Name: The Consulting Group (UK) Limited | |
| Number: 05116805 | |
| Incorporation date: 2004-04-30 | |
| End of financial year: 31 March |
| Address: |
10 South Way Newhaven BN9 9LL |
| SIC code: |
41100 - Development of building projects 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mandy P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 63,206 | 49,559 | 82,633 |
| Fixed Assets | - | 602,619 | 451,003 |
| Intangible Fixed Assets | - | 599,999 | 449,999 |
| Number Shares Allotted | - | 30 | 30 |
| Shareholder Funds | 24,152 | 48,413 | 88,135 |
| Tangible Fixed Assets | - | 2,620 | 1,004 |
| Total Assets Less Current Liabilities | 24,152 | 404,644 | 256,803 |
The deadline for The Consulting Group (Uk) Limited confirmation statement filing is 2024-04-15. The latest confirmation statement was submitted on 2023-04-01. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Mandy P. that has 1/2 or less of shares, 1/2 or less of voting rights. James P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 | accounts |
Free Download
(8 pages)
|
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