Old Manor Consulting Ltd. net worth, address, company information. Free

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Old Manor Consulting Ltd (number 09725848) is a private limited company legally formed on 2015-08-10 originating in England. The enterprise is located at 6 Bryanston Avenue, Twickenham TW2 6HP. Old Manor Consulting Ltd is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Old Manor Consulting Ltd
Number	09725848
Date of Incorporation:	August 10, 2015
End of financial year:	30 November
Address:	6 Bryanston Avenue, Twickenham, TW2 6HP
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Darren G. (in the company from 10 August 2015). The Companies House lists 2 persons of significant control, namely: Darren G. owns over 3/4 of shares, Corre Holdings Sa can be found at 4Th Floor, 118 Rue Du Rhone, Geneva, 1204. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-11-30
Current Assets	17,309	9,682	15,208	6,905	19,043	29,784	16,481
Total Assets Less Current Liabilities	8	53	936	1,603	16	10,078	2,395

People with significant control

Darren G.

6 April 2016

Nature of control:	75,01-100% shares

Corre Holdings Sa

24 July 2018

Address	21 4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 9th Aug 2024 filed on: 22nd, August 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 9th Aug 2024 filed on: 22nd, August 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 15th, April 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 17th, February 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from Wed, 31st Aug 2022 to Wed, 30th Nov 2022 filed on: 2nd, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: Wed, 16th Dec 2020. New Address: 6 Bryanston Avenue Twickenham TW2 6HP. Previous address: 12 Old Manor Drive Isleworth TW7 7NN England filed on: 16th, December 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 6th Mar 2020 filed on: 17th, September 2020 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 7th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 9th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, August 2018 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 24th Jul 2018 filed on: 13th, August 2018 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 24th Jul 2018 filed on: 9th, August 2018 \| persons with significant control	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 23rd, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 13th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 9th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 10th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Mon, 10th Aug 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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