| Company Name | 2BE Consultancy Limited |
|---|---|
| Directors | Spencer George Cremin-Smith and Sarah Cathryn Cremin-Smith |
| Company Status | Active |
| Company Number | 07110287 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Spencer George Cremin-Smith |
|---|---|
| Date of Birth | November 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Thames Drive Leigh-On-Sea SS9 2XG |
| Director Name | Sarah Cathryn Cremin-Smith |
|---|---|
| Date of Birth | July 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2018(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Thames Drive Leigh-On-Sea Essex SS9 2XG |
Location
| Registered Address | C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Spencer George Cremin-smith 90.00% Ordinary |
|---|---|
| 10 at £1 | Sarah Cathryn Cremin-smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,625 |
| Cash | £40,416 |
| Current Liabilities | £36,260 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2024 (7 months from now) |
Filing History
| 23 December 2021 | Confirmation statement made on 21 December 2021 with updates (4 pages) |
|---|---|
| 2 December 2021 | Registered office address changed from C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY England to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 2 December 2021 (1 page) |
| 14 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 October 2019 | Registered office address changed from C/O Aidhan Accountacy Sutherland House 3 Lloyds Avenue London London EC3N 3DS to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 28 October 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 16 November 2018 | Appointment of Sarah Cathryn Cremin-Smith as a director on 16 November 2018 (2 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 January 2016 | Statement of capital following an allotment of shares on 17 August 2015
|
| 5 January 2016 | Statement of capital following an allotment of shares on 17 August 2015
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Aidhan Accountacy Sutherland House 3 Lloyds Avenue London London EC3N 3DS on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Aidhan Accountacy Sutherland House 3 Lloyds Avenue London London EC3N 3DS on 21 May 2015 (1 page) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 13 April 2010 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 13 April 2010 | Previous accounting period shortened from 31 March 2011 to 31 March 2010 (1 page) |
| 27 January 2010 | Registered office address changed from 93 Thames Drive Leigh-on-Sea SS9 2XG United Kingdom on 27 January 2010 (1 page) |
| 27 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 27 January 2010 | Registered office address changed from 93 Thames Drive Leigh-on-Sea SS9 2XG United Kingdom on 27 January 2010 (1 page) |
| 27 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 21 December 2009 | Incorporation (22 pages) |
| 21 December 2009 | Incorporation (22 pages) |