C-bia Consulting Ltd

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General information

Name:

C-bia Consulting Limited

Office Address:

152-160 City Road Kemp House EC1V 2NX London

Number: 05743911

Incorporation date: 2006-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as C-bia Consulting Ltd. The firm was founded eighteen years ago and was registered under 05743911 as the registration number. This headquarters of this company is situated in London. You can reach it at 152-160 City Road, Kemp House. Launched as Genisys Consulting, the company used the business name up till 2017-12-20, then it was replaced by C-bia Consulting Ltd. This company's principal business activity number is 62020 which stands for Information technology consultancy activities. C-bia Consulting Limited released its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-03-15.

Currently, there’s a single managing director in the company: Brendan D. (since 2018-03-05). Since July 2020 Anthony D., had been supervising this specific company till the resignation one year ago. What is more another director, specifically Philip S. resigned in March 2020.

  • Previous company's names
  • C-bia Consulting Ltd 2017-12-20
  • Genisys Consulting Limited 2006-03-15

Financial data based on annual reports

Company staff

Brendan D.

Role: Director

Appointed: 05 March 2018

Latest update: 7 January 2024

People with significant control

Executives who control the firm include: Brendan D. owns over 1/2 to 3/4 of company shares . John A. owns 1/2 or less of company shares.

Brendan D.
Notified on 12 February 2018
Nature of control:
over 1/2 to 3/4 of shares
John A.
Notified on 1 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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