Company Name1FD Consulting Ltd
Company StatusDissolved
Company Number09012066
CategoryPrivate Limited Company
Incorporation Date25 April 2014(7 years, 7 months ago)
Dissolution Date26 October 2021 (1 month, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Kathryn Louise Naylor
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Snow Hill
London
EC1A 2AY
Secretary NameMrs Kathryn Louise Naylor
StatusClosed
Appointed25 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address6 Snow Hill
London
EC1A 2AY

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Jonathan Gideon Naylor
50.00%
Ordinary
50 at £1Kathryn Louise Naylor
50.00%
Ordinary

Financials

Year2014
Net Worth£24,239
Cash£38,405
Current Liabilities£21,397

Accounts

Latest Accounts30 April 2021 (7 months, 1 week ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

14 May 2021Micro company accounts made up to 30 April 2021 (5 pages)
12 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 30 April 2020 (5 pages)
31 March 2020Confirmation statement made on 31 March 2020 with updates (5 pages)
31 March 2020Confirmation statement made on 21 March 2020 with updates (5 pages)
9 July 2019Micro company accounts made up to 30 April 2019 (5 pages)
8 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
5 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
12 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
1 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 March 2015Annual return made up to 25 March 2015 with a full list of shareholders (4 pages)
28 March 2015Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page)
28 March 2015Director's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (2 pages)
28 March 2015Secretary's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (1 page)
28 March 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page)
28 March 2015Statement of capital following an allotment of shares on 28 March 2015
  • GBP 100
(3 pages)
28 March 2015Director's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (2 pages)
28 March 2015Secretary's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (1 page)
28 March 2015Annual return made up to 25 March 2015 with a full list of shareholders (4 pages)
28 March 2015Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page)
28 March 2015Director's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (2 pages)
28 March 2015Secretary's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (1 page)
28 March 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page)
28 March 2015Statement of capital following an allotment of shares on 28 March 2015
  • GBP 100
(3 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 April 2014Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)