New Black Consulting Ltd in London, EC2A 4NE

Description

Data updated on: 01-11-2023

New Black Consulting came into being in 2009 as a company enlisted under no 06814213, located at EC2A 4NE London at 86-90 Paul Street. The company has been in business for fifteen years and its state is active. This enterprise's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. New Black Consulting Limited reported its latest accounts for the period that ended on 2023-02-28. Its latest confirmation statement was submitted on 2023-02-09.

For fifteen years, this particular company has only been supervised by a single managing director: Alexander G. who has been overseeing it since Mon, 9th Feb 2009. What is more, the managing director's assignments are often backed by a secretary - Anne G., who joined this specific company in April 2013.

Executives with significant control over the firm are: Alex G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 221	50 147	68 542	43 169	28 825

Balance Sheet
Cash Bank In Hand	28 147	56 679	63 933	53 497	39 439
Current Assets	38 222	67 232	86 826	58 777	49 039	33 301	44 521	58 645	73 348	88 659	114 283	86 734
Debtors	10 075	10 553	22 893	5 280	9 600
Tangible Fixed Assets	221	166	125	94	94

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27 121	50 047	68 442	43 069	28 725
Shareholder Funds	27 221	50 147	68 542	43 169	28 825

Other Financial Data
Amount Specific Advance Or Credit Directors							450	8 176	393	2 478	429
Amount Specific Advance Or Credit Made In Period Directors							450	7 726	1 709	21	3 226
Amount Specific Advance Or Credit Repaid In Period Directors									9 492	2 892	319
Average Number Employees During Period							1	1	1	1	2	2
Creditors					19 494	20 539	23 380	25 418	26 109	28 937	48 648	24 195
Creditors Due Within One Year	11 222	17 251	18 409	15 702	20 308
Fixed Assets					94	94			666	444	1 084	2 074
Net Current Assets Liabilities	27 000	49 981	68 417	43 075	30 764	12 762	21 141	33 227	47 239	59 722	65 635	62 539
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	524	524	524	524
Tangible Fixed Assets Depreciation	303	358	399	430
Tangible Fixed Assets Depreciation Charged In Period		55	41	31
Total Assets Less Current Liabilities	27 221	50 147	68 542	43 169	30 858	12 856	21 141	33 227	47 905	60 166	66 719	64 613
Advances Credits Directors	500	762	3 338
Advances Credits Made In Period Directors	500	762	3 338
Advances Credits Repaid In Period Directors	5 000	500	762

Company staff

Anne G.

Role: Secretary

Appointed: 08 April 2013

Latest update: 26 January 2024

Alexander G.

Role: Director

Appointed: 09 February 2009

Latest update: 26 January 2024

People with significant control

Alex G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anne G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Annual Accounts 9 August 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	9 August 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	22 April 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 4 May 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	4 May 2013
Annual Accounts 13 April 2014
Date Approval Accounts	13 April 2014

New Black Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne G.

Alexander G.

People with significant control

Alex G.

Anne G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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New Black Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne G.

Alexander G.

People with significant control

Alex G.

Anne G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2014

Accountant/Auditor,
2016 - 2015

Accountant/Auditor,
2013