The company is registered in London under the ID 09111234. It was set up in the year 2014. The main office of this company is located at 9 Ensign House Admirals Way Marsh Wall. The post code for this location is E14 9XQ. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. The most recent annual accounts were submitted for the period up to July 31, 2022 and the most recent annual confirmation statement was filed on July 1, 2022.
Keepcalmandconsult Limited
General information
Name:
Keepcalmandconsult Ltd
Office Address:
9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Number: 09111234
Incorporation date: 2014-07-01
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Currency | ||||||||
| Net Worth | 14 524 | 15 832 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 25 900 | 30 966 | ||||||
| Current Assets | 42 630 | 32 581 | 122 460 | 142 033 | 83 283 | 84 770 | 78 536 | 73 587 |
| Debtors | 16 730 | 1 615 | ||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | 14 514 | 15 822 | ||||||
| Shareholder Funds | 14 524 | 15 832 | ||||||
| Other Financial Data | ||||||||
| Amount Specific Advance Or Credit Directors | 48 575 | 1 538 | 20 046 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 48 575 | 18 508 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 037 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 | |||
| Creditors | 16 749 | 51 196 | 30 354 | 14 852 | 5 005 | 13 | 540 | |
| Creditors Due Within One Year | 28 106 | 16 749 | ||||||
| Fixed Assets | 1 071 | 714 | 181 | |||||
| Net Current Assets Liabilities | 14 524 | 15 832 | 71 265 | 111 679 | 68 431 | 79 766 | 78 523 | 73 047 |
| Number Shares Allotted | 10 | 10 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Total Assets Less Current Liabilities | 14 524 | 15 832 | 72 336 | 112 393 | 68 612 | 79 766 | 78 523 | 73 047 |
| Advances Credits Directors | 1 009 | |||||||
Company staff
Victor H.
Role: Secretary
Appointed: 01 July 2014
Latest update: 30 January 2024
Victor H.
Role: Director
Appointed: 01 July 2014
Latest update: 30 January 2024
People with significant control
Victor H.
Notified on
6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victor H.
Notified on
6 April 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 | 30 April 2024 |
| Account last made up date | 31 July 2022 |
| Confirmation statement next due date | 15 July 2023 |
| Confirmation statement last made up date | 01 July 2022 |
| Annual Accounts 16 March 2016 | |
|---|---|
| Start Date For Period Covered By Report | 01 July 2014 |
| End Date For Period Covered By Report | 31 July 2015 |
| Date Approval Accounts | 16 March 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2016 |
| End Date For Period Covered By Report | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2017 |
| End Date For Period Covered By Report | 31 July 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2018 |
| End Date For Period Covered By Report | 31 July 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2019 |
| End Date For Period Covered By Report | 31 July 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2020 |
| End Date For Period Covered By Report | 31 July 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2021 |
| End Date For Period Covered By Report | 31 July 2022 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 July 2016 |
| Annual Accounts 30 August 2017 | |
| Date Approval Accounts | 30 August 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
Free Download
Registered office address changed from 11 11 Wellington Terrace Falmouth TR11 3BN England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Tuesday 30th August 2022 (AD01)
filed on: 30th, August 2022
filed on: 30th, August 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2015
Address:
Flat 8 Lion Mills 394 Hackney Road
Post code:
E2 7ST
City / Town:
London
HQ address,
2016
Address:
Flat 8 Lion Mills 394 Hackney Road
Post code:
E2 7ST
City / Town:
London
Accountant/Auditor,
2016 - 2015
Name:
Sjd Accountancy
Address:
12th Floor 30 Crown Place
Post code:
EC2A 2AL
City / Town:
London
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