The Consultantbank Limited

Active05414842 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Ian George Harkness
Owned by
Ian George Harkness
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harkness, Ian George
Director · Appointed 6 April 2005
British
Born February 1966 (60)
Officer history (3 former)
31 March 2012
Resigned Harkness, George Douglas Blow as Secretary
6 April 2005
Appointed Harkness, Ian George as Director
6 April 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 April 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 April 2005
Appointed Duport Director Limited as Corporate Nominee Director
6 April 2005
Resigned Duport Director Limited as Corporate Nominee Director
6 April 2005
Appointed Harkness, George Douglas Blow as Secretary

Ownership 1 active

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

Ian George Harkness
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1966 (60)

Financials

Net Assets
£1,475
Cash
£36,131
Employees
2
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £1,905 £229 (£25,883) (£13,166) (£51,597) £1,475
Balance sheet detail
202420232022202120202019
Fixed Assets£131£748£2,081£3,561
Current Assets£177,272£77,996£103,348£100,277£74,261£77,072
Debtors£100,177£72,930£60,387
Cash£36,131£174£29,217£100£1,331£16,685
Creditors (< 1 year)£156,387£97,528£77,137£84,721£76,779£77,549
Creditors (> 1 year)£19,541£32,813£41,458£45,000
Net Current Assets£20,885(£19,532)£26,211£15,556(£2,518)(£477)
Net Assets£1,475(£51,597)(£13,166)(£25,883)£229£1,905
Shareholder Funds£1,905

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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