P4D Consulting Limited (reg no 05313729) is a private limited company founded on 2004-12-15. The company is situated at 48 Chestnut Drive, Rogiet, Caldicot NP26 3TH. Having undergone a change in 2008-07-23, the previous name the firm utilized was Ams 2073 Limited. P4D Consulting Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name P4d Consulting Limited
Number 05313729
Date of Incorporation: 2004-12-15
End of financial year: 31 December
Address: 48 Chestnut Drive, Rogiet, Caldicot, NP26 3TH
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the firm, we can name: Dave C. (in the company from 14 February 2005). 1 secretary is there as well: Helen C. (appointed on 18 September 2007). The Companies House indexes 2 persons of significant control, namely: Dave C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen C. has 1/2 or less of shares, 1/2 or less of voting rights.

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
Current Assets 36,177 20,112 10,011 22,856 25,808 20,469 20,473 19,880 27,772 61,070
Number Shares Allotted 1 20 20 20 20 - - - - -
Shareholder Funds 7,764 977 1,360 269 1,507 - - - - -
Tangible Fixed Assets 213 107 205 104 - - - - - -
Total Assets Less Current Liabilities 7,764 977 1,401 290 1,507 - 4,669 6,695 511 24,184
Fixed Assets - 107 205 104 - - - - - -

People with significant control

Dave C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Helen C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 6th, September 2021 | accounts
Free Download (5 pages)