Company NameWeybridge Consulting Ltd
DirectorsAnando Sarkar and Alison Jane Sarkar
Company StatusActive
Company Number09252466
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Anando Sarkar
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Princes Road
Weybridge
Surrey
KT13 9BH
Director NameMrs Alison Jane Sarkar
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2015(3 months after company formation)
Appointment Duration9 years, 2 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence Address38 Princes Road
Weybridge
Surrey
KT13 9BH

Location

Registered Address38 Princes Road
Weybridge
Surrey
KT13 9BH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

1 at £1Alison Jane Sarkar
25.00%
Ordinary
1 at £1Alison Jane Sarkar
25.00%
Ordinary A
1 at £1Anando Sarkar
25.00%
Ordinary
1 at £1Anando Sarkar
25.00%
Ordinary B

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

9 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
30 August 2023Unaudited abridged accounts made up to 31 December 2022 (6 pages)
7 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
20 September 2022Unaudited abridged accounts made up to 31 December 2021 (6 pages)
21 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 September 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
6 November 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
12 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
8 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
25 September 2019Unaudited abridged accounts made up to 31 December 2018 (5 pages)
18 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
19 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
23 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 4
(4 pages)
25 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 4
(4 pages)
25 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 4
(4 pages)
23 January 2015Appointment of Mrs Alison Jane Sarkar as a director on 9 January 2015 (2 pages)
23 January 2015Appointment of Mrs Alison Jane Sarkar as a director on 9 January 2015 (2 pages)
23 January 2015Appointment of Mrs Alison Jane Sarkar as a director on 9 January 2015 (2 pages)
13 January 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
13 January 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 January 2015Statement of capital following an allotment of shares on 31 October 2014
  • GBP 4
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 31 October 2014
  • GBP 4
(3 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)