Ie-consulting Ltd

Ie-consulting Ltd,

Ie-Consulting Ltd is a private limited company. Formerly, it was called Systems Development & Research Limited (it was changed on 2000-02-24). Registered at 73 Richmond Road, London, this 31 years old business was incorporated on 1992-10-16 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the company: Iain W. (appointed on 16 October 1992). Moving to the secretaries (2 in total), we can name: Freya W. (appointed on 10 October 2021), Stephanie T. (appointed on 14 April 1999).

About
Name: Ie-consulting Ltd
Number: 02756445
Incorporation date: 1992-10-16
End of financial year: 31 December


Address:	73 Richmond Road London E8 3AA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Iain W.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Stephanie T.

6 April 2016 - 6 December 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	238,734	239,000	201,933	-	-	-	-	49,721	48,080	47,693	47,071	45,914	44,687
Fixed Assets	703	562	201,833	147,593	109,549	71,349	59,745	49,721	-	-	-	-	-
Total Assets Less Current Liabilities	239,437	211,364	201,933	147,593	109,649	71,449	59,845	49,821	48,180	47,793	47,171	46,014	44,787
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	239,437	211,364	201,933	147,693	109,649	-	-	-	-	-	-	-	-
Tangible Fixed Assets	703	576	-	-	-	-	-	-	-	-	-	-	-

The target date for Ie-Consulting Ltd confirmation statement filing is 2023-10-24. The previous one was filed on 2022-10-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Iain W. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Stephanie T. who owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2023-12-31 filed on: 21st, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 21st, February 2024 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 27th, September 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-21: 100.00 GBP capital
AAMD	Amended accounts made up to 2012-12-31 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 10th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 26th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 3rd, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 17th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 17th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, August 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, August 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-10-19 filed on: 19th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-19 filed on: 19th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 5th, August 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 5th, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 14th, June 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 14th, June 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, August 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, August 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2000-10-16 filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-10-16 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2000-10-16 filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-10-16 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1999-12-31 filed on: 29th, August 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 29th, August 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, July 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, July 1999 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1998-10-15 filed on: 15th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-15 filed on: 15th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, September 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, September 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, November 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, November 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-23 filed on: 23rd, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-23 filed on: 23rd, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, October 1996 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1996-10-14 filed on: 14th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-14 filed on: 14th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, November 1995 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 14th, November 1995 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1995-10-19 filed on: 19th, October 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1995-10-19 filed on: 19th, October 1995 \| annual return	Free Download (4 pages)
363a	Annual return made up to 1994-12-19 filed on: 19th, December 1994 \| annual return	Free Download
363a	Annual return made up to 1994-12-19 filed on: 19th, December 1994 \| annual return
AA	Accounts for a small company made up to 1993-12-31 filed on: 17th, August 1994 \| accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 17th, August 1994 \| accounts
363s	Annual return made up to 1994-01-10 filed on: 10th, January 1994 \| annual return	Free Download
363s	Annual return made up to 1994-01-10 filed on: 10th, January 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 5th, July 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, July 1993 \| accounts

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