| Company Name | Withers Consultancy Group Llp |
|---|---|
| Company Status | Active |
| Company Number | OC382999 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
Directors
| LLP Designated Member Name | Withers Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2013(same day as company formation) |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| LLP Designated Member Name | Withersworldwide Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| LLP Designated Member Name | Mr Kenneth McCracken |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,646 |
| Net Worth | -£204,112 |
| Cash | £131,559 |
| Current Liabilities | £433,581 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (11 pages) |
| 24 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (36 pages) |
| 5 April 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (2 pages) |
| 5 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 8 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 1 July 2021 (11 pages) |
| 15 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 20 April 2021 | Accounts for a small company made up to 1 July 2020 (13 pages) |
| 16 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 9 July 2020 | Accounts for a small company made up to 1 July 2019 (13 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 3 April 2019 | Full accounts made up to 1 July 2018 (14 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 7 August 2018 | Change of details for Withersworldwide Llp as a person with significant control on 7 August 2018 (2 pages) |
| 7 August 2018 | Change of details for Withers Llp as a person with significant control on 7 August 2018 (3 pages) |
| 7 August 2018 | Member's details changed for Withersworldwide Llp on 7 August 2018 (1 page) |
| 7 August 2018 | Member's details changed for Withers Llp on 7 August 2018 (1 page) |
| 7 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 7 August 2018 (1 page) |
| 6 April 2018 | Full accounts made up to 1 July 2017 (14 pages) |
| 8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 7 April 2017 | Full accounts made up to 1 July 2016 (13 pages) |
| 7 April 2017 | Full accounts made up to 1 July 2016 (13 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 12 April 2016 | Full accounts made up to 1 July 2015 (12 pages) |
| 12 April 2016 | Full accounts made up to 1 July 2015 (12 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 (3 pages) |
| 8 January 2016 | Appointment of Withersworldwide Llp as a member on 14 December 2015 (2 pages) |
| 8 January 2016 | Termination of appointment of Kenneth Mccracken as a member on 14 December 2015 (1 page) |
| 8 January 2016 | Termination of appointment of Kenneth Mccracken as a member on 14 December 2015 (1 page) |
| 8 January 2016 | Appointment of Withersworldwide Llp as a member on 14 December 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 1 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 1 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 1 March 2015 (3 pages) |
| 3 December 2014 | Full accounts made up to 1 July 2014 (12 pages) |
| 3 December 2014 | Full accounts made up to 1 July 2014 (12 pages) |
| 3 December 2014 | Full accounts made up to 1 July 2014 (12 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 (3 pages) |
| 19 April 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 19 April 2013 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 1 March 2013 | Incorporation of a limited liability partnership (5 pages) |
| 1 March 2013 | Incorporation of a limited liability partnership (5 pages) |