Wilbourg Consulting Ltd in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

The official day the company was registered is 2005-09-12. Established under no. 05560165, it is considered a Private Limited Company. You can reach the headquarters of this firm during office hours under the following location: Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road, SW1V 1EJ London. The company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Its latest accounts cover the period up to September 30, 2022 and the latest annual confirmation statement was submitted on May 30, 2023.

Thus far, this company has only been supervised by 1 director: Olivier B. who has been leading it for 19 years. At least one secretary in this firm is a limited company: Amedia Limited.

Olivier B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100		100	100		100	100
Number Shares Allotted		100	100	100	100	100			100			100
Par Value Share		1	1	1	1	1			1			1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Amedia Limited

Role: Corporate Secretary

Appointed: 12 September 2005

Address: London, SW1V 1EJ, England

Latest update: 1 January 2024

Olivier B.

Role: Director

Appointed: 12 September 2005

Latest update: 1 January 2024

People with significant control

Olivier B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 June 2013
Annual Accounts 2 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 October 2013
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	27 May 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	6 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	30 September 2017
Annual Accounts
End Date For Period Covered By Report	30 September 2020

Wilbourg Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amedia Limited

Olivier B.

People with significant control

Olivier B.

Accounts Documents

Company filings

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