| Company Name | 18SW Consulting Limited |
|---|---|
| Directors | Sally Wong and Peter Ching |
| Company Status | Active |
| Company Number | 07869462 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sally Wong |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Operational Risk Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Lyndhurst Gardens London N3 1TD |
| Director Name | Dr Peter Ching |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Lyndhurst Gardens London N3 1TD |
Location
| Registered Address | 46 Lyndhurst Gardens London N3 1TD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sally Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,188 |
| Cash | £35,058 |
| Current Liabilities | £22,749 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 23 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 23 June 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 10 September 2020 | Notification of Peter Ching as a person with significant control on 1 September 2020 (2 pages) |
| 10 September 2020 | Appointment of Dr Peter Ching as a director on 1 September 2020 (2 pages) |
| 5 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Incorporation (36 pages) |
| 2 December 2011 | Incorporation (36 pages) |