Celosys Consulting Limited in London, NW6 4BJ

Description

Data updated on: 01-11-2023

Celosys Consulting started conducting its business in 2000 as a Private Limited Company under the ID 04004610. The company has been operating for twenty four years and it's currently active. The company's head office is located in London at Flat A. Anyone could also locate this business by its zip code of NW6 4BJ. From 2006/09/08 Celosys Consulting Limited is no longer under the name Moon Bay. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. The firm's latest filed accounts documents cover the period up to 2023-05-31 and the latest annual confirmation statement was filed on 2023-05-31.

The info we posses related to this firm's executives shows us that there are two directors: Anjana B. and Yousef B. who became members of the Management Board on 2012/06/05 and 2000/05/31. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Anjana B. as a secretary since the appointment on 2000/05/31.

Previous company's names
Celosys Consulting Limited 2006-09-08
Moon Bay Limited 2000-05-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 148	18 016	4 731	-6 864	1 721	4 578	-2 339

Balance Sheet
Cash Bank In Hand	10 706	27 868	19 992
Current Assets	15 706	34 868	24 052	15 003	24 110	28 526	22 477	30 696	59 780	103 190	74 368	99 977	64 345
Debtors	5 000	7 000	4 060
Net Assets Liabilities Including Pension Asset Liability	4 148	18 016	4 731	-6 864	1 721	4 578	-2 339
Tangible Fixed Assets	1 182	886	664
Net Assets Liabilities							2 339	11 002	27 307	77 159	60 168	68 030	54 181

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	4 048	17 916	4 631	-6 964	1 621	4 478	-2 439
Shareholder Funds	4 148	18 016	4 731	-6 864	1 721	4 578	-2 339

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	12 740	17 738
Fixed Assets	1 182	886	664	499	728	546	463	348	786	1 030	772	580	435
Net Current Assets Liabilities	2 966	34 868	4 067	-7 363	993	4 032	-2 802	10 654	26 521	76 129	59 396	67 450	53 746
Tangible Fixed Assets Cost Or Valuation	2 787	2 787	2 787
Tangible Fixed Assets Depreciation	1 605	1 901	2 123
Tangible Fixed Assets Depreciation Charge For Period		296
Total Assets Less Current Liabilities	4 148	35 754	24 716	-6 864	1 721	4 578	-2 339	11 002	27 307	77 159	60 168	68 030	54 181
Average Number Employees During Period									1	1	1	1	1
Creditors							25 279	20 042	33 259	27 061	14 972	32 527	10 599
Creditors Due After One Year		17 738	19 985
Creditors Due Within One Year			19 985	22 366	23 117	24 494	25 279
Tangible Fixed Assets Depreciation Charged In Period			222

Company staff

Anjana B.

Role: Director

Appointed: 05 June 2012

Latest update: 1 April 2024

Anjana B.

Role: Secretary

Appointed: 31 May 2000

Latest update: 1 April 2024

Yousef B.

Role: Director

Appointed: 31 May 2000

Latest update: 1 April 2024

People with significant control

Yousef B. is the individual who has control over this firm, owns over 3/4 of company shares.

Yousef B.

Notified on 25 November 2019

Nature of control:

over 3/4 of shares

Yousef B.

Notified on 6 April 2016

Ceased on 25 October 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 24 October 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 October 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 November 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	15 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	30 June 2016
Annual Accounts 23 January 2018
Start Date For Period Covered By Report	2016-06-01
Date Approval Accounts	23 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2017-05-31

Celosys Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anjana B.

Anjana B.

Yousef B.

Suzanne B.

Kevin B.

People with significant control

Yousef B.

Yousef B.

Accounts Documents

Company filings

Filing category

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