20one Consulting Ltd

General information

Name:

20one Consulting Limited

Office Address:

128 City Road, London City Road EC1V 2NX London

Number: 10299987

Incorporation date: 2016-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the establishment of 20one Consulting Ltd, a company registered at 128 City Road, London, City Road, London. This means it's been 8 years 20one Consulting has been on the local market, as it was created on 2016-07-28. The company's registration number is 10299987 and the company area code is EC1V 2NX. This firm has been on the market under three names. The company's very first registered name, P3 Clinic, was switched on 2017-10-10 to 20one Clinic. The current name, used since 2018, is 20one Consulting Ltd. This firm's declared SIC number is 86900 meaning Other human health activities. 2022-12-31 is the last time when the accounts were filed.

At present, there’s a single director in the company: Oliver Z. (since 2016-07-28). Since 2016-11-26 Asfand K., had been performing the duties for the business until the resignation in July 2021. What is more a different director, including Elisabeth P. gave up the position in 2016.

  • Previous company's names
  • 20one Consulting Ltd 2018-11-19
  • 20one Clinic Limited 2017-10-10
  • P3 Clinic Limited 2016-07-28

Financial data based on annual reports

Company staff

Oliver Z.

Role: Director

Appointed: 28 July 2016

Latest update: 7 February 2024

People with significant control

Oliver Z. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver Z.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Avi R.
Notified on 28 July 2016
Ceased on 15 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-07-28
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 February 2018
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 2019
End Date For Period Covered By Report 31 December 2019
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 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
7
Company Age

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