Company NameLoki Consulting Limited
DirectorBertrand Jean-Marc Schwab
Company StatusActive
Company Number07444616
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBertrand Jean-Marc Schwab
Date of BirthOctober 1964 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address563 Chiswick High Road
London
W4 3AY
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address563 Chiswick High Road
London
W4 3AY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Bertrand Jean Marc Schwab
100.00%
Ordinary

Financials

Year2014
Net Worth£118,591
Cash£92,091
Current Liabilities£7,580

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 November 2023 (5 months, 3 weeks ago)
Next Return Due1 December 2024 (6 months, 3 weeks from now)

Filing History

21 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
26 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
1 December 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
2 August 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
15 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
22 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
8 February 2021Registered office address changed from 48 Warwick Street London London W1B 5AW United Kingdom to 563 Chiswick High Road London W4 3AY on 8 February 2021 (1 page)
18 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
2 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 December 2019Registered office address changed from Beaumont Business Centre Berkeley Street Mayfair London W1J 8DZ England to 48 Warwick Street London London W1B 5AW on 2 December 2019 (1 page)
12 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
21 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
5 November 2018Registered office address changed from Brook Street Offices Limited 41-43 Brook Street Mayfair London W1K 4HJ to Beaumont Business Centre Berkeley Street Mayfair London W1J 8DZ on 5 November 2018 (1 page)
26 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
20 October 2016Registered office address changed from 2nd Floor 10 Dover Street London W1S 4LQ to Brook Street Offices Limited 41-43 Brook Street Mayfair London W1K 4HJ on 20 October 2016 (2 pages)
20 October 2016Registered office address changed from 2nd Floor 10 Dover Street London W1S 4LQ to Brook Street Offices Limited 41-43 Brook Street Mayfair London W1K 4HJ on 20 October 2016 (2 pages)
11 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
29 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 December 2013Director's details changed for Bertrand Jean-Marc Schwab on 1 November 2013 (2 pages)
12 December 2013Director's details changed for Bertrand Jean-Marc Schwab on 1 November 2013 (2 pages)
12 December 2013Director's details changed for Bertrand Jean-Marc Schwab on 1 November 2013 (2 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
16 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
29 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 April 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
26 April 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
1 February 2012Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
16 November 2011Registered office address changed from 24 Stafford Terrace London W8 7BH United Kingdom on 16 November 2011 (2 pages)
16 November 2011Registered office address changed from 24 Stafford Terrace London W8 7BH United Kingdom on 16 November 2011 (2 pages)
20 December 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
(4 pages)
20 December 2010Appointment of Bertrand Jean-Marc Schwab as a director (3 pages)
20 December 2010Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
(4 pages)
20 December 2010Appointment of Bertrand Jean-Marc Schwab as a director (3 pages)
18 November 2010Termination of appointment of Ela Shah as a director (1 page)
18 November 2010Termination of appointment of Ela Shah as a director (1 page)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)