Mortlake Consulting Limited. net worth, address, company information. Free

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Mortlake Consulting Limited (number 07367400) is a private limited company established on 2010-09-07 originating in United Kingdom. The business is located at Zeeta House, 200 Upper Richmond Road, Putney SW15 2SH. Mortlake Consulting Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Mortlake Consulting Limited
Number	07367400
Date of Incorporation:	Tuesday 7th September 2010
End of financial year:	30 September
Address:	Zeeta House, 200 Upper Richmond Road, Putney, SW15 2SH
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Annie B. (in the company from 03 April 2013), Warren B. (appointment date: 07 September 2010). 1 secretary is present: Annie B. (appointed on 07 September 2010). The Companies House reports 2 persons of significant control, namely: Warren B. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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	2023-09-30
Current Assets	87,281	113,238	53,839	171,086	135,164	38,698	71,420	132,206	155,819	172,189	244,272	233,426	329,014
Total Assets Less Current Liabilities	14,568	46,400	11,889	104,967	77,026	16,905	26,133	73,053	101,103	125,649	168,817	141,571	252,577
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	14,377	45,890	11,535	104,763	76,855	16,698	-	-	-	-	-	-	-
Tangible Fixed Assets	953	2,548	1,769	1,022	854	1,035	-	-	-	-	-	-	-
Fixed Assets	953	2,548	1,769	-	-	-	-	-	-	-	-	-	-

People with significant control

Warren B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anne B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/09/07 filed on: 15th, September 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/09/07 filed on: 15th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/09/07 filed on: 12th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022 \| accounts	Free Download (10 pages)
(CH03) On 2021/10/18 secretary's details were changed filed on: 15th, November 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/10/18 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/10/18 director's details were changed filed on: 14th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/10/18 filed on: 14th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/10/18 director's details were changed filed on: 14th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/11/14. New Address: Zeeta House 200 Upper Richmond Road Putney London SW15 2SH. Previous address: C/O Horder Adey 13 Princeton Court 53 55 Felsham Road London SW15 1AZ filed on: 14th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/07 filed on: 10th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/09/07 filed on: 20th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/09/07 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/09/07 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/09/07 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/07 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/07 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/07 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/09/19 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/09/07 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/10/14 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/04/08. filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/04 from 2 Park Drive East Sheen London SW14 8RD England filed on: 4th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/07 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/07 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, September 2010 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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