It And Management Consultants Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

09358422 is the registration number for It And Management Consultants Limited. This firm was registered as a Private Limited Company on December 17, 2014. This firm has been operating on the market for the last ten years. The firm may be contacted at 207 Regent Street Suite 8, Third Floor in London. The zip code assigned to this location is W1B 3HH. The firm's SIC and NACE codes are 62090, that means Other information technology service activities. It And Management Consultants Ltd released its latest accounts for the period up to 2022-04-05. Its latest confirmation statement was submitted on 2022-12-17.

This company has a solitary managing director this particular moment overseeing this particular limited company, specifically Stein J. who's been carrying out the director's tasks since December 17, 2014. At least one secretary in this firm is a limited company: Westmoore Company Secretary (uk) Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-05	2023-04-05
Currency
Net Worth	1 285	532

Balance Sheet
Current Assets	1 185	1 185	4 403	4 403	4 403
Net Assets Liabilities		532	2 674	2 674	2 674	1 931	1 931	1 931
Debtors	1 185	1 185
Net Assets Liabilities Including Pension Asset Liability	1 285	532

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 185	432
Shareholder Funds	1 285	532

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Creditors		753	1 829	1 829	2 572
Fixed Assets					4 403	1 931	1 931	1 931
Net Current Assets Liabilities	1 185	432	2 574	4 403	4 403
Total Assets Less Current Liabilities	1 285	532	2 674	4 503	4 503	1 931	1 931	1 931
Creditors Due Within One Year		753

Company staff

Westmoore Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 17 December 2014

Address: St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Latest update: 6 April 2024

Stein J.

Role: Director

Appointed: 17 December 2014

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Red Dragon Corporate Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane, Suite 8, WC2N 4JS and was registered as a PSC under the registration number 09845900.

Red Dragon Corporate Investments Limited

Address: 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Legal authority Company Act 2006

Legal form Private Limited

Country registered England

Place registered Companies House

Registration number 09845900

Notified on 19 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Markowitz Private Investment Management Limited

Address: Third Floor 207 Regent Street, London, W1B 3HH, England

Legal authority England

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 09128131

Notified on 6 April 2016

Ceased on 19 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-12-17
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 May 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

It And Management Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Company Secretary (uk) Limited

Stein J.

People with significant control

Red Dragon Corporate Investments Limited

Markowitz Private Investment Management Limited

Accounts Documents

Company filings

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