Walesby Consultancy Limited in Surrey, KT3 3ST

Description

Data updated on: 04-10-2018

The firm was based in Surrey under the ID 03291013. This firm was established in the year 1996. The office of the company was situated at Unit 90 Kingspark Business Centre 152 -178 Kingston Road. The postal code is KT3 3ST. The enterprise was dissolved on 2018/08/28, which means it had been active for 22 years.

The following limited company had one managing director: Georgios A. who was with it from 2013/06/21 to dissolution date on 2018/08/28.

Executives who had significant control over the firm were: Pavel S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Mikhail K. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	4	4	4	2	2	2

Balance Sheet
Cash Bank In Hand	4	4	4	4	2
Net Assets Liabilities Including Pension Asset Liability	4	4	4	2	2	2

Capital & Reserves
Shareholder Funds	4	4	4	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2
Number Shares Allotted		4	4	4	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	2	2	2

Company staff

Georgios A.

Role: Director

Appointed: 21 June 2013

Latest update: 12 November 2023

Keystone Investments Limited

Role: Corporate Director

Appointed: 01 December 2001

Address: 188-192 Sutton Court Road, London, W4 3HR, United Kingdom

Latest update: 12 November 2023

Guernsey Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 December 1996

Address: 188-192 Sutton Court Road, London, W4 3HR, United Kingdom

Latest update: 12 November 2023

People with significant control

Pavel S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Mikhail K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	08 April 2018
Confirmation statement last made up date	25 March 2017

Annual Accounts 2 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 8 April 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 April 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 December 2017

Walesby Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgios A.

Keystone Investments Limited

Guernsey Corporate Secretaries Limited

Alastair C.

Farrel Investments Limited

People with significant control

Pavel S.

Mikhail K.

Accounts Documents

Company filings

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