Ie-consulting Ltd, E8 3AA

Description

Data updated on: 01-11-2023

The firm named Ie-consulting was started on Fri, 16th Oct 1992 as a Private Limited Company. This firm's registered office may be reached at Hackney Central on 73 Richmond Road, London. If you have to reach this business by mail, its post code is E8 3AA. The official registration number for Ie-consulting Ltd is 02756445. This firm now known as Ie-consulting Ltd, was earlier registered as Systems Development & Research. The change has occurred in Thu, 24th Feb 2000. This firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time company accounts were filed.

As for the following limited company, a variety of director's tasks have so far been fulfilled by Iain W. who was assigned to lead the company in 1992 in October. In addition, the director's efforts are constantly backed by a secretary - Freya W., who was officially appointed by the following limited company 3 years ago.

Previous company's names
Ie-consulting Ltd 2000-02-24
Systems Development & Research Limited 1992-10-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	239 437	211 364	201 933	147 693	109 649

Balance Sheet
Current Assets	238 734	239 000	201 933					49 721	48 080	47 693	47 071	45 914	44 687
Net Assets Liabilities					109 649	71 449	59 845	49 821	48 180	47 793	47 171	46 014	44 787
Cash Bank In Hand	238 734	239 000	201 933
Net Assets Liabilities Including Pension Asset Liability	239 437	239 562	201 933	147 593	109 649
Tangible Fixed Assets	703	576

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	239 337	239 462	201 833
Shareholder Funds	239 437	211 364	201 933	147 693	109 649

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100	100	100	100	100
Fixed Assets	703	562	201 833	147 593	109 549	71 349	59 745	49 721
Net Current Assets Liabilities	238 734	239 000	201 933					49 721	48 080	47 693	47 071	45 914	44 687
Other Operating Expenses Format2											678	696	690
Other Operating Income Format2					1 754	1 126			455	318	156	338	1 028
Profit Loss					475	-336	-475	-749	3 126	-313	-422	-290	274
Raw Materials Consumables Used					1 159	1 541	614	1 124	2 895	705	678
Tax Tax Credit On Profit Or Loss On Ordinary Activities					120	-79	-119	-176	734	-74	-100	-68	64
Total Assets Less Current Liabilities	239 437	211 364	201 933	147 593	109 649	71 449	59 845	49 821	48 180	47 793	47 171	46 014	44 787
Turnover Revenue						1 126	20	199	6 300
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 058	120
Tangible Fixed Assets Cost Or Valuation	14 780	15 838	15 382
Tangible Fixed Assets Depreciation	14 077	15 262	15 382
Tangible Fixed Assets Depreciation Charged In Period		1 199	120
Tangible Fixed Assets Disposals			576

Company staff

Freya W.

Role: Secretary

Appointed: 10 October 2021

Latest update: 22 March 2024

Stephanie T.

Role: Secretary

Appointed: 14 April 1999

Latest update: 22 March 2024

Iain W.

Role: Director

Appointed: 16 October 1992

Latest update: 22 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 October 1992

Resigned: 16 October 1992

Address: London, N1 7JQ

Latest update: 22 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 October 1992

Resigned: 16 October 1992

Address: London, N1 7JQ

Latest update: 22 March 2024

Annabel W.

Role: Secretary

Appointed: 16 October 1992

Resigned: 14 April 1999

Latest update: 22 March 2024

People with significant control

Iain W. is the individual who controls this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Iain W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

Stephanie T.

Notified on 6 April 2016

Ceased on 6 December 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 October 2023
Confirmation statement last made up date	10 October 2022

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 June 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 January 2014
Annual Accounts 08 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	08 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Ie-consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Freya W.

Stephanie T.

Iain W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Annabel W.

People with significant control

Iain W.

Stephanie T.

Accounts Documents

Company filings

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