Kersogan Consulting Limited in Beaconsfield, HP9 1DT

Description

Data updated on: 01-11-2023

This company is situated in Beaconsfield under the following Company Registration No.: 03506229. It was registered in 1998. The headquarters of the firm is situated at 52 Holtspur Top Lane . The postal code is HP9 1DT. This business's SIC code is 82110 and their NACE code stands for Combined office administrative service activities. The firm's latest filed accounts documents were submitted for the period up to 2022-04-30 and the latest confirmation statement was released on 2023-02-06.

As for the following company, a number of director's obligations have so far been done by Karen V., Peter V. and Elizabeth V.. As for these three executives, Elizabeth V. has carried on with the company the longest, having become a vital part of company's Management Board on July 1999.

Executives who control this firm include: Peter V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elanor V. 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	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-52 417	-51 268	-61 110	-63 114	-66 297	-69 901	-67 980

Balance Sheet
Current Assets	124	11 371	23 596	20 281	16 713	19 507	16 432	6 450	2 915	71	278	5	441
Net Assets Liabilities								69 428	83 427	85 624	92 933	104 583	108 659
Cash Bank In Hand	124	9 746	23 596	14 281	6 713	13 507
Debtors		1 625		6 000	10 000	6 000
Net Assets Liabilities Including Pension Asset Liability	-52 417	-51 268	-61 110	-63 114	-66 297	-69 901	-67 980

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-52 517	-51 368	-61 210	-63 214	-66 397	-70 001
Shareholder Funds	-52 417	-51 268	-61 110	-63 114	-66 297	-69 901	-67 980

Other Financial Data
Average Number Employees During Period									1	1	1
Creditors								15 878	15 757	15 110	7 516	13 893	13 405
Net Current Assets Liabilities	-52 417	-51 268	-61 110	-63 114	-66 297	-69 901	-17 980	9 428	12 842	15 039	7 238	13 888	12 964
Total Assets Less Current Liabilities	-52 417	-51 268	-61 110	-63 114	-66 297	-69 901	-17 980	9 428	12 842	15 039	7 238	13 888	12 964
Creditors Due Within One Year	52 541	62 639	84 706	83 395	83 010	89 408	34 412
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Creditors Due After One Year							50 000
Other Debtors Due After One Year		1 625
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Karen V.

Role: Director

Appointed: 25 November 2011

Latest update: 18 April 2024

Peter V.

Role: Director

Appointed: 31 March 2003

Latest update: 18 April 2024

Karen V.

Role: Secretary

Appointed: 01 July 1999

Latest update: 18 April 2024

Elizabeth V.

Role: Director

Appointed: 01 July 1999

Latest update: 18 April 2024

Karen V.

Role: Director

Appointed: 09 February 1998

Resigned: 31 March 2003

Latest update: 18 April 2024

Elizabeth V.

Role: Secretary

Appointed: 09 February 1998

Resigned: 01 July 1999

Latest update: 18 April 2024

L.o.directors Limited

Role: Corporate Nominee Director

Appointed: 06 February 1998

Resigned: 09 February 1998

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 18 April 2024

L.o. Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 06 February 1998

Resigned: 09 February 1998

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 18 April 2024

People with significant control

Peter V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elanor V.

Notified on 1 January 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew C.

Notified on 6 April 2016

Ceased on 31 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 October 2015
Annual Accounts 8 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 October 2016
Annual Accounts 28 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 October 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Kersogan Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen V.

Peter V.

Karen V.

Elizabeth V.

Karen V.

Elizabeth V.

L.o.directors Limited

L.o. Nominees Limited

People with significant control

Peter V.

Elizabeth V.

Elanor V.

Andrew C.

Accounts Documents

Company filings

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