2k4 Consulting Ltd

Company Registration Number: 08413160

Company registered in England and Wales

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2k4 Consulting Ltd is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in London.

Registered Address

35-37 LUDGATE HILL
OFFICE 7
LONDON
ENGLAND
EC4M 7JN

There are 2375 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

08413160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,699£305£23
of which Cash £0£0£0
Total Assets £4,699£305£23
Current Liabilities £879£0£0
Net Current Assets £3,820£305£23
Total Net Worth £3,821£305£1

Previous Names

  • NEW START RECRUITMENT LIMITED, active until 15 May 2013

Company Officers

  • LAVRUT, Denis Samuel

    Director

    Appointed on 1 October 2014

     

    Nationality: French

    Occupation: Company Secretary/Director

    Month of birth: March 1970

    35-37
    Ludgate Hill
    Office 7
    London
    EC4M 7JN
    England

  • LAWE-LAVRUT, Audrey

    Director

    Appointed on 21 February 2013

    Resigned on 31 December 2014

    Nationality: French

    Occupation: It Consultant

    Month of birth: April 1972

    19
    Buscot Place, Great Holm
    Milton Keynes
    Bucks
    MK8 9BS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPDLT. Transaction: MzE2OTM3MTI3NmFkaXF6a2N4.

  2. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR9O8Q. Transaction: MzE2MzA0ODA2MGFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 60 Welbeck Street London W1G 9XB to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB8HUZ. Transaction: MzE1ODIyNjM1MmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52XFSDU. Transaction: MzE0NDI2NzAyOGFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TFVL. Transaction: MzEzNjM2NDkxN2FkaXF6a2N4.

  6. 22 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7N34. Transaction: MzExNzgzNzkxMWFkaXF6a2N4.

  7. 9 February 2015 Termination of appointment of Audrey Lawe-Lavrut as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40VXN60. Transaction: MzExNjkxNDI3MmFkaXF6a2N4.

  8. 18 December 2014 Registered office address changed from 2a Highfield Avenue Office 6 London NW11 9ET England to 60 Welbeck Street London W1G 9XB on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0J1CR. Transaction: MzExMzc4OTQ0MWFkaXF6a2N4.

  9. 11 December 2014 Registered office address changed from Office 7 50 Brentmead Place London NW11 9LJ England to 2a Highfield Avenue Office 6 London NW11 9ET on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI779S. Transaction: MzExMzI4OTAzN2FkaXF6a2N4.

  10. 28 October 2014 Registered office address changed from 50 Brentmead Place Flat 7 London NW11 9LJ England to Office 7 50 Brentmead Place London NW11 9LJ on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JE5IKJ. Transaction: MzExMDE5MzM5NWFkaXF6a2N4.

  11. 14 October 2014 Appointment of Mr Denis Samuel Lavrut as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGEJE2. Transaction: MzEwOTM5ODExM2FkaXF6a2N4.

  12. 19 May 2014 Registered office address changed from 19 Buscot Place, Great Holm Milton Keynes Bucks MK8 9BS on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387PCE1. Transaction: MzEwMDMwMTE1NGFkaXF6a2N4.

  13. 10 April 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35JP5C9. Transaction: MzA5ODAxMDMxOWFkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34GLPI9. Transaction: MzA5NzAzMzM4NGFkaXF6a2N4.

  15. 15 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28GGO00. Transaction: MzA3ODAyNjcxMGFkaXF6a2N4.

  16. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PCUSA. Transaction: MzA3MzIzOTQxMGFkaXF6a2N4.

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