My Consultant Limited (Companies House Registration Number 07022401) is a private limited company created on 2009-09-17. The firm was registered at 21 Marlborough Road, Luton LU3 1EF. My Consultant Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".
Company details
| Name | My Consultant Limited |
| Number | 07022401 |
| Date of Incorporation: | September 17, 2009 |
| End of financial year: | 30 September |
| Address: | 21 Marlborough Road, Luton, LU3 1EF |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the business, we can name: Brendan O. (in the company from 17 September 2009). The official register indexes 2 persons of significant control, namely: Brendan O. owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence, Janet O. owns 1/2 or less of shares.
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 | 176,567 | 153,784 | 250,442 | 233,615 | 336,215 | 334,029 | 335,104 | 428,184 | 387,199 | 396,845 | 357,833 | 279,944 | 253,227 |
| Fixed Assets | - | - | - | - | - | - | 1,878 | 1,252 | 1,182 | 1,126 | 976 | 443 | 1,095 |
| Number Shares Allotted | - | 100 | 100 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 66,263 | 126,246 | 183,863 | 175,317 | 232,388 | 270,465 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,102 | 3,377 | 5,076 | 2,442 | 1,108 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 66,263 | 126,246 | 183,863 | 175,317 | 232,388 | 270,465 | 287,088 | 308,163 | 358,940 | 361,606 | 329,193 | 275,049 | 244,111 |
People with significant control
Brendan O.
6 April 2016
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Janet O.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 19th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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