Fixed Assets - Investments
47,044 GBP2025-04-30
47,044 GBP2024-04-30
Debtors
Current
151,744 GBP2025-04-30
329,777 GBP2024-04-30
Cash at bank and in hand
14,749 GBP2025-04-30
15,514 GBP2024-04-30
Net Assets/Liabilities
49,910 GBP2025-04-30
43,147 GBP2024-04-30
Equity
Called up share capital
8,959 GBP2025-04-30
8,959 GBP2024-04-30
Share premium
61,762 GBP2025-04-30
61,762 GBP2024-04-30
Capital redemption reserve
1,550 GBP2025-04-30
1,550 GBP2024-04-30
Retained earnings (accumulated losses)
-22,361 GBP2025-04-30
-29,124 GBP2024-04-30
Equity
49,910 GBP2025-04-30
43,147 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
47,044 GBP2025-04-30
47,874 GBP2024-04-30
Investments in Subsidiaries
47,044 GBP2025-04-30
47,044 GBP2024-04-30
Amounts invested in assets
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
5,328 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
92,566 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,299 GBP2025-04-30
6,299 GBP2024-04-30
Other Creditors
Current
16 GBP2025-04-30
230,899 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
710 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
710 GBP2024-05-01 ~ 2025-04-30
710 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,249 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
8,249 GBP2024-05-01 ~ 2025-04-30
8,249 GBP2023-05-01 ~ 2024-04-30
DEFINITIVE CONSULTING LIMITED
InfoDEFINITIVE CONSULTING INITIATIVES LIMITED - 2012-06-15
LUMINOUS MANAGEMENT SERVICES LTD - 2012-06-15
RCH INITIATIVES LTD - 2012-06-15
DEFINITIVE CONSULTING INITIATIVES LIMITED - 2012-06-15
WIZZY FIZZY LIMITED - 2012-06-15
Registered number 0452696332 Threadneedle Street, London EC2R 8AY
PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-05
CIF 0DEFINITIVE CONSULTING LTD
SRegistered number 04526963
602, 20 St. Dunstan's Hill, London, England, EC3R 8HL
CIF 1 DEFINITIVE CONSULTING LIMITED
SRegistered number 04526963
301 Third Floor, 18 King William Street, London, England, EC4N 7BP
Limited Company in Cardiff, United Kingdom
CIF 2 DEFINITIVE CONSULTING LIMITED
SRegistered number 04526963
602, 20 St. Dunstan's Hill, London, England, EC3R 8HL
Limited Company in England And Wales, England
CIF 3