Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Shaftesbury Consultancy Services Limited
- Incorporated
- 29 February 2012 (14 years)
- Previously known as
- Bluebox PSP Limited (until 12 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 93 - 95 Gloucester PlaceLondonW1U 6JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kingsnorth, Tracy Anne
Secretary · Appointed 13 March 2014
Director · Appointed 4 October 2012
British
Born June 1972 (54)
Director · Appointed 4 October 2012
British
Born October 1976 (50)
Officer history (3 former)
11 March 2016
11 March 2016
13 March 2014
Appointed Kingsnorth, Tracy Anne as Secretary
13 March 2014
Resigned Dolan, Graham John Anthony as Secretary
4 October 2012
4 October 2012
4 October 2012
Appointed Dolan, Graham John Anthony as Secretary
4 October 2012
29 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09875122
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluebox Corporate Finance Limited Owns 75–100% of shares
Bluebox Velocity Limited Owns 75–100% of shares
Shaftesbury Consultancy Services Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £37,891
- up £36,074 (1985%)
- 2021: £1,817 in the 2022 accounts
- Employees
- 2
- no change
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £37,991 | ||
| Cash | £37,891 | £100 | £100 |
| Creditors (< 1 year) | £37,891 | ||
| Net Current Assets | £100 | ||
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 September 2024 | Confirmation statement with updates | 3 September 2024 |
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