A CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A CONSULTANCY LIMITED located?

    Registered Office Address
    1c Queens Grove
    NW8 6EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for A CONSULTANCY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueYes

    What are the latest filings for A CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Andersen Yukfai Cheng as a person with significant control on Jul 03, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Registered office address changed from , PO Box Unit 8502, 16-18 Circus Road, London, NW8 6PG to 1C Queens Grove London NW8 6EL on May 31, 2015

    1 pagesAD01

    Who are the officers of A CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Peng Sai
    1c Queens Grove St Johns Wood
    NW8 6EL London
    Secretary
    1c Queens Grove St Johns Wood
    NW8 6EL London
    British62149450001
    CHENG, Andersen Yuk Fai
    1c Queens Grove
    NW8 6EL London
    Director
    1c Queens Grove
    NW8 6EL London
    EnglandBritish94342880001
    CHENG, Peng Sai
    1c Queens Grove St Johns Wood
    NW8 6EL London
    Director
    1c Queens Grove St Johns Wood
    NW8 6EL London
    EnglandBritish62149450001

    Who are the persons with significant control of A CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andersen Yukfai Cheng
    Queens Grove
    NW8 6EL London
    1c
    England
    Jul 03, 2016
    Queens Grove
    NW8 6EL London
    1c
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Peng Sai Cheng
    Queens Grove
    NW8 6EL London
    1c
    Apr 06, 2016
    Queens Grove
    NW8 6EL London
    1c
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andersen Yuk Fai Cheng
    Queens Grove
    NW8 6EL London
    1c
    England
    Apr 06, 2016
    Queens Grove
    NW8 6EL London
    1c
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0