GENTIA CONSULTING LIMITED
LONDON EPISODE VENTURE CONSULTING LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8ND

Company number 06306832
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address FARROW ACCOUNTING & TAX LIMITED, 95 SOUTH WORPLE WAY, LONDON, SW14 8ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GENTIA CONSULTING LIMITED are www.gentiaconsulting.co.uk, and www.gentia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentia Consulting Limited is a Private Limited Company. The company registration number is 06306832. Gentia Consulting Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Gentia Consulting Limited is Farrow Accounting Tax Limited 95 South Worple Way London Sw14 8nd. The company`s financial liabilities are £3.15k. It is £2.58k against last year. The cash in hand is £28.84k. It is £24.59k against last year. And the total assets are £66.65k, which is £30.82k against last year. ROLPH, Simon Mark is a Secretary of the company. ROLPH, Helen Lisa is a Director of the company. ROLPH, Simon Mark is a Director of the company. Director ROLPH, Paul has been resigned. The company operates in "Information technology consultancy activities".


gentia consulting Key Finiance

LIABILITIES £3.15k
+446%
CASH £28.84k
+578%
TOTAL ASSETS £66.65k
+86%
All Financial Figures

Current Directors

Secretary
ROLPH, Simon Mark
Appointed Date: 09 July 2007
Director
ROLPH, Helen Lisa
Appointed Date: 01 June 2013
60 years old
Director
ROLPH, Simon Mark
Appointed Date: 09 July 2007
60 years old

Resigned Directors

Director
ROLPH, Paul
Resigned: 01 January 2013
Appointed Date: 09 July 2007
82 years old

Persons With Significant Control

Mr Simon Mark Rolph
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Helen Lisa Rolph
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENTIA CONSULTING LIMITED Events

13 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015
Registered office address changed from 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 20 August 2015
...
... and 21 more events
14 Aug 2008
Return made up to 09/07/08; full list of members
19 Apr 2008
Company name changed episode venture consulting LIMITED\certificate issued on 23/04/08
20 Dec 2007
Secretary's particulars changed;director's particulars changed
20 Dec 2007
Secretary's particulars changed;director's particulars changed
09 Jul 2007
Incorporation

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