2m Consultancy Ltd

Company Registration Number: 07094102

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2m Consultancy Ltd is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
FINCHLEY
LONDON
N3 1XW

There are 1756 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

07094102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,684,591£811,194£778,895£576,177£294,008£123,656
of which Cash £689,258£130,386£384,013£168,970£136,921£11,849
Total Assets £1,684,591£811,194£778,895£576,177£294,008£123,656
Current Liabilities £420,607£516,770£579,345£453,140£249,415£123,229
Net Current Assets £1,263,984£294,424£199,550£123,037£44,593£427
Total Net Worth £1,270,356£296,212£199,730£123,955£45,860£727

Previous Names

No previous names

Company Officers

  • KELLINGER, Marc

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: March 1973

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • WINCHCOMB, Mark Stephen

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1964

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AT15. Transaction: MzE2NDc2NDkwM2FkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD18P5. Transaction: MzE1NzE2NzIyMWFkaXF6a2N4.

  3. 19 January 2016 Director's details changed for Mr Marc Kellinger on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4YXD9Z7. Transaction: MzEzOTk4MTYzOGFkaXF6a2N4.

  4. 19 January 2016 Director's details changed for Mr Mark Stephen Winchcomb on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4YXD9X7. Transaction: MzEzOTk4MTYzN2FkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLVW8. Transaction: MzEzODg0Mzc3MGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVFTM. Transaction: MzEzMTkxNjU5NWFkaXF6a2N4.

  7. 15 April 2015 Director's details changed for Mr Marc Kellinger on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45DQKSP. Transaction: MzEyMTIyNjYyMWFkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X413W2XF. Transaction: MzExNzE3NDc5NmFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSW01. Transaction: MzExMzY5MDI0M2FkaXF6a2N4.

  10. 4 December 2014 Director's details changed for Mr Marc Kellinger on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3LZZT8B. Transaction: MzExMjgwMzY3MWFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHU1T. Transaction: MzEwODUwMjQ2M2FkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDRNL. Transaction: MzA5MTE2MzA1NWFkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRI4RN. Transaction: MzA4MDgyODIxNmFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA5P4. Transaction: MzA2OTM0NTg3NWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ57N. Transaction: MzA2NDkwMTY2NmFkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5D7Q2. Transaction: MzA0ODk2NzQyMWFkaXF6a2N4.

  17. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7E32VUC. Transaction: MzA0MDUwNTA5MWFkaXF6a2N4.

  18. 7 February 2011 Director's details changed for Mr Mark Stephen Winchcomb on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XP1I0RGC. Transaction: MzAzMTc4MTg5NWFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XLGBKR5P. Transaction: MzAzMTIxNzgxMWFkaXF6a2N4.

  20. 26 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIA7GR3J. Transaction: MzAzMTEyNDYyOGFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Mr Marc Kellinger on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X0SUJI7R. Transaction: MzAxMTI3Nzg0MWFkaXF6a2N4.

  22. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAHXFFGV. Transaction: MzAwNDE0OTQxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.