Ie-Consulting Ltd (Companies House Registration Number 02756445) is a private limited company established on 1992-10-16. The enterprise has its registered office at 73 Richmond Road, London. Having undergone a change in 2000-02-24, the previous name the firm used was Systems Development & Research Limited. Ie-Consulting Ltd is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Ie-consulting Ltd
Number 02756445
Date of Incorporation: 1992/10/16
End of financial year: 31 December
Address: 73 Richmond Road, London, E8 3AA
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the company, we can name: Iain W. (in the company from 16 October 1992). 2 secretaries are there as well: Freya W. (appointed on 10 October 2021), Stephanie T. (appointed on 14 April 1999). The official register reports 2 persons of significant control, namely: Iain W. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Stephanie T. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 238,734 239,000 201,933 - - - - 49,721 48,080 47,693 47,071 45,914 44,687
Fixed Assets 703 562 201,833 147,593 109,549 71,349 59,745 49,721 - - - - -
Total Assets Less Current Liabilities 239,437 211,364 201,933 147,593 109,649 71,449 59,845 49,821 48,180 47,793 47,171 46,014 44,787
Number Shares Allotted - 100 100 - - - - - - - - - -
Shareholder Funds 239,437 211,364 201,933 147,693 109,649 - - - - - - - -
Tangible Fixed Assets 703 576 - - - - - - - - - - -

People with significant control

Iain W.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Stephanie T.
6 April 2016 - 6 December 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-12-31
filed on: 24th, July 2023 | accounts
Free Download (9 pages)

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