Implement Consultancy Limited

Company Registration Number: 07673181

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST JAMES'S SQUARE
LONDON
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Implement Consultancy Limited is a Private Company Limited by Shares first registered on 17 June 2011. Its current registered address is in London, London.

Registration Data

Company Number

07673181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £99,317£49,193£201,347£414,795£132,865
of which Cash £0£26,308£163,545£320,484£62,094
Total Assets £99,317£49,193£201,347£414,795£132,865
Current Liabilities £85,159£84,287£73,085£155,291£201,577
Net Current Assets £14,158£-35,094£128,262£259,504£-68,712
Total Net Worth £15,381£-33,655£129,955£261,689£-66,142

Previous Names

No previous names

Company Officers

  • BELL, William Arthur

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    8
    Burlington Avenue
    Kew
    Richmond
    Surrey
    TW9 4DQ
    United Kingdom

  • FLANAGAN, Kieran Francis

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    5 Springwater Avenue
    Holcombe Brook
    Bury
    BL0 9RH
    England

  • ROSS, William John Gailey

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    8
    Monreith Road
    Glasgow
    G43 2NX
    United Kingdom

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FDIUX9. Transaction: MzIxNTYwODU2NmFkaXF6a2N4.

  2. 9 July 2018 [View PDF]

    Action Date: 17 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79TH6IG. Transaction: MzIwOTMwNzUzNGFkaXF6a2N4.

  3. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G07FRT. Transaction: MzE4NjU5MjYzM2FkaXF6a2N4.

  4. 6 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st James's Square London London SW1Y 4LB on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A35YU2. Transaction: MzE3OTk0MTE2NGFkaXF6a2N4.

  5. 22 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695TQOA. Transaction: MzE3ODY2NTE5OWFkaXF6a2N4.

  6. 20 April 2017 Appointment of Mr Kieran Francis Flanagan as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X64QLZ5L. Transaction: MzE3Mzk3NDg5OWFkaXF6a2N4.

  7. 29 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: X5GJ8SQY. Transaction: MzE1ODU2NzM0OWFkaXF6a2N4.

  8. 21 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9BC3. Transaction: MzE1MzI5MjI4OWFkaXF6a2N4.

  9. 30 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: X4H19SU0. Transaction: MzEzMjEwOTcyNWFkaXF6a2N4.

  10. 9 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YKL7. Transaction: MzEyNjc2MzU5M2FkaXF6a2N4.

  11. 30 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44AOMOI. Transaction: MzEyMDIzNDM2MGFkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYPNF. Transaction: MzEwMzQ1ODEzMGFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLZU0. Transaction: MzA5NzMyMDc5OWFkaXF6a2N4.

  14. 11 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA81D. Transaction: MzA4MTMzMTQ0M2FkaXF6a2N4.

  15. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247VFHE. Transaction: MzA3NDU0OTA2MmFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE4JZ7. Transaction: MzA2MTc4NjU5MmFkaXF6a2N4.

  17. 2 August 2012 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: X1EE4G17. Transaction: MzA2MTc4NTcyOGFkaXF6a2N4.

  18. 2 August 2012 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: X1EE4FKH. Transaction: MzA2MTc4NTY2M2FkaXF6a2N4.

  19. 2 August 2012 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: X1EE4F3F. Transaction: MzA2MTc4NTU4NGFkaXF6a2N4.

  20. 2 August 2012 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: X1EE4EP5. Transaction: MzA2MTc4NTQ3OGFkaXF6a2N4.

  21. 2 August 2012 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: X1EE4AVE. Transaction: MzA2MTc4NDU5N2FkaXF6a2N4.

  22. 1 August 2012 Director's details changed for Mr William Arthur Bell on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: X1EE4GH5. Transaction: MzA2MTc4NTgyOWFkaXF6a2N4.

  23. 1 August 2012 Appointment of Mr William Arthur Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE473E. Transaction: MzA2MTc4MzY1MGFkaXF6a2N4.

  24. 1 August 2012 Appointment of Mr William John Gailey Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE44T7. Transaction: MzA2MTc4MzA1MmFkaXF6a2N4.

  25. 17 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXMR4V17. Transaction: MzAzODk2MzE2MGFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 11:07:24 +0100