Company NameH.Robertson Consulting Ltd
DirectorSean Michael Robertson Girty
Company StatusActive
Company Number07042619
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Sean Michael Robertson Girty
Date of BirthAugust 1978 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed24 October 2009(1 week, 3 days after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Northolme Road
London
N5 2UZ
Secretary NameMr Andrew John McGrath
StatusCurrent
Appointed24 October 2009(1 week, 3 days after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence Address20a Northolme Road
London
N5 2UZ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address20a Northolme Road
London
N5 2UZ
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

1 at £1Sean Girty
100.00%
Ordinary

Financials

Year2014
Turnover£88,676
Gross Profit£76,082
Net Worth£24,581
Cash£30,071
Current Liabilities£15,458

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (5 months, 4 weeks from now)

Filing History

29 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
20 November 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
28 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
26 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
27 October 2020Confirmation statement made on 14 October 2020 with updates (4 pages)
23 November 2019Confirmation statement made on 14 October 2019 with updates (4 pages)
29 October 2019Micro company accounts made up to 31 March 2019 (7 pages)
29 June 2019Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
17 March 2019Statement of capital following an allotment of shares on 17 March 2019
  • GBP 2
(3 pages)
17 November 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
29 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
16 June 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
16 June 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
31 May 2015Registered office address changed from Flat 5 Wilmington House 17 Highbury Crescent London N5 1RU to 20a Northolme Road London N5 2UZ on 31 May 2015 (1 page)
31 May 2015Registered office address changed from Flat 5 Wilmington House 17 Highbury Crescent London N5 1RU to 20a Northolme Road London N5 2UZ on 31 May 2015 (1 page)
24 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 November 2013Registered office address changed from 9 the Royal Wilton Place Salford Manchester M3 6WP United Kingdom on 2 November 2013 (1 page)
2 November 2013Registered office address changed from 9 the Royal Wilton Place Salford Manchester M3 6WP United Kingdom on 2 November 2013 (1 page)
2 November 2013Registered office address changed from 9 the Royal Wilton Place Salford Manchester M3 6WP United Kingdom on 2 November 2013 (1 page)
2 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1
(3 pages)
2 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1
(3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
2 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
29 October 2009Appointment of Mr. Sean Michael Robertson Girty as a director (2 pages)
29 October 2009Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
29 October 2009Appointment of Mr. Sean Michael Robertson Girty as a director (2 pages)
29 October 2009Appointment of Mr. Andrew John Mcgrath as a secretary (1 page)
29 October 2009Appointment of Mr. Andrew John Mcgrath as a secretary (1 page)
29 October 2009Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
14 October 2009Incorporation (22 pages)
14 October 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
14 October 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
14 October 2009Incorporation (22 pages)