Company number 09135323
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address MOORE AND SMALLEY LLP, FYLDE HOUSE, AMY JOHNSON WAY, BLACKPOOL, ENGLAND, FY4 3RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Appointment of Mrs Agnieszka Jaranowska as a director on 16 December 2015; Registered office address changed from 4 Lanercost Road London SW2 3DN England to C/O Moore and Smalley Llp Fylde House Amy Johnson Way Blackpool FY4 3RS on 16 February 2016. The most likely internet sites of NEW FENCHURCH CONSULTING LTD are www.newfenchurchconsulting.co.uk, and www.new-fenchurch-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. New Fenchurch Consulting Ltd is a Private Limited Company.
The company registration number is 09135323. New Fenchurch Consulting Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of New Fenchurch Consulting Ltd is Moore and Smalley Llp Fylde House Amy Johnson Way Blackpool England Fy4 3rs. The company`s financial liabilities are £37.57k. It is £0.59k against last year. The cash in hand is £22.32k. It is £-29.78k against last year. And the total assets are £68.27k, which is £2.86k against last year. JARANOWSKA, Agnieszka is a Director of the company. JARANOWSKI, Xawery is a Director of the company. The company operates in "Management consultancy activities other than financial management".
new fenchurch consulting Key Finiance
LIABILITIES
£37.57k
+1%
CASH
£22.32k
-58%
TOTAL ASSETS
£68.27k
+4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Xawery Jaranowski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEW FENCHURCH CONSULTING LTD Events
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 Jul 2016
Appointment of Mrs Agnieszka Jaranowska as a director on 16 December 2015
16 Feb 2016
Registered office address changed from 4 Lanercost Road London SW2 3DN England to C/O Moore and Smalley Llp Fylde House Amy Johnson Way Blackpool FY4 3RS on 16 February 2016
09 Feb 2016
Registered office address changed from Jubilee House East Beach Lytham St.Annes FY8 5FT to 4 Lanercost Road London SW2 3DN on 9 February 2016
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
24 Jul 2015
Director's details changed for Mr Xawery Jaranowski on 24 July 2015
20 Jan 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes FY8 5FT on 20 January 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)