Monro Consulting Ltd

General information

Name:

Monro Consulting Limited

Office Address:

1 Northumberland Avenue Monro Consulting Ltd Northumberland Avenue WC2N 5BW London

Number: 06372269

Incorporation date: 2007-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the ID 06372269. This company was set up in the year 2007. The headquarters of the company is located at 1 Northumberland Avenue Monro Consulting Ltd Northumberland Avenue. The area code for this place is WC2N 5BW. This company changed its business name four times. Up till 2014 this company has been working on providing the services it specializes in as Sbann & but currently this company is registered under the name Monro Consulting Ltd. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. Monro Consulting Limited released its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-17.

Within this particular limited company, all of director's obligations have so far been fulfilled by William S., Emma B. and Stephen B.. Out of these three managers, Stephen B. has carried on with the limited company for the longest time, having been a part of the Management Board since 2007-09-17. Additionally, the managing director's responsibilities are assisted with by a secretary - Stephen B., who was selected by this limited company on 2007-09-17.

  • Previous company's names
  • Monro Consulting Ltd 2014-01-23
  • Sbann & Co Ltd 2012-04-12
  • Emma Bannister Landscape Architects Ltd 2009-10-01
  • Unity Connect Ltd 2008-06-17
  • Steve Bannister And Company Limited 2007-09-17

Company staff

William S.

Role: Director

Appointed: 21 December 2017

Latest update: 1 March 2024

Emma B.

Role: Director

Appointed: 11 October 2009

Latest update: 1 March 2024

Stephen B.

Role: Secretary

Appointed: 17 September 2007

Latest update: 1 March 2024

Stephen B.

Role: Director

Appointed: 17 September 2007

Latest update: 1 March 2024

People with significant control

Stephen B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Stephen B.
Notified on 1 May 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Steve B.
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 8th Dec 2023. New Address: 8 Duncannon Street Golden Cross House London WC2N 4JF. Previous address: 1 Northumberland Avenue Monro Consulting Ltd Northumberland Avenue London WC2N 5BW England (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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