TTT Consultancy Limited

Active03245186 Private limited company
Incorporated
3 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Naomi Julia Le Boutillier
Sarah Jayne Weaver
Controlled by
Philip Mark Carlton
Richard Mark Joynt
Naomi Julia Le Boutillier
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Le Boutillier, Naomi Julia
Director · Appointed 20 May 2020
British
Born December 1976 (49)
Weaver, Sarah Jayne
Director · Appointed 11 November 2011
British
Born October 1967 (59)
Corporate Secretary · Appointed 28 December 2005
Corporate Director · Appointed 28 December 2005
Corporate Director · Appointed 28 December 2005
Officer history (5 former)
20 May 2020
Appointed Le Boutillier, Naomi Julia as Director
11 November 2011
Appointed Weaver, Sarah Jayne as Director
28 December 2005
Resigned Wegg-Prosser, Stephen Brian as Director
28 December 2005
Appointed Rouge 2004 Ltd as Corporate Director
28 December 2005
Appointed Vert 2004 Ltd as Corporate Director
28 December 2005
Appointed Citron 2004 Ltd as Corporate Secretary
28 December 2005
Resigned Wegg-Prosser, Stephen Brian as Secretary
28 December 2005
Resigned Bhirombhakdi, Chutinant as Director
24 January 2000
Appointed Wegg-Prosser, Stephen Brian as Director
3 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 September 1996
Appointed Wegg-Prosser, Stephen Brian as Secretary
3 September 1996
Appointed Bhirombhakdi, Chutinant as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Philip Mark Carlton
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born August 1969 (57)
Richard Mark Joynt
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born January 1973 (53)
Naomi Julia Le Boutillier
Individual · Notified 24 June 2025
Has significant influence or control (as a trust)
British
Born December 1976 (49)
Piyapas Bhirombhakdi
Individual · Notified 12 September 2022
Has significant influence or control (as a trust)
Thai
Born May 1962 (64)
Former controllers (2)
5 August 2025
Ceased Martin John Hall — Has significant influence or control (as a trust)
12 September 2022
Ceased Chutinant Bhirombhakdi — Has significant influence or control

Financials

Net Assets
(£1,267,271)
Debt Ratio
166%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£798,634) (£834,304) (£913,354) (£1,143,737) (£1,156,846) (£1,267,271)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,570,150£1,570,150£1,570,150£1,570,150£1,570,150£1,570,150
Current Assets£359,920£24,252£13,827£20,960£541£22,525
Creditors (< 1 year)£0£1,360£13£0£5,250
Creditors (> 1 year)£3,197,341£2,751,248£2,726,354£2,504,451£2,404,995£2,386,059
Net Current Assets£359,920£24,252£12,467£20,947£541£17,275
Net Assets(£1,267,271)(£1,156,846)(£1,143,737)(£913,354)(£834,304)(£798,634)
Shareholder Funds(£1,267,271)(£1,156,846)(£1,143,737)(£913,354)(£834,304)(£798,634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
14 August 2026Confirmation statement with no updates3 August 2026

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