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Wilson & Co Consultancy Limited

Wilson & Co Consultancy Limited is a dormant company incorporated on 10 May 2000 with the registered office located in London, City of London. Wilson & Co Consultancy Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
03989961
Private limited company
Age
25 years
Incorporated 10 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (15 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jun31 Oct 2024 (5 months)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor 9 St. Clare Street London
St. Clare Street
London
EC3N 1LQ
England
Same address for the past 7 years
Telephone
02077343300
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 2003
Director • Chinese • Lives in England • Born in May 1968
Miss Jemma Zhuge Wilson
PSC • British • Lives in UK • Born in Aug 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson & Co Accountancy Limited
Yuhui Zhuge is a mutual person.
Active
Cyw Property Limited
Yuhui Zhuge is a mutual person.
Active
Wilson & Co Taxation Limited
Yuhui Zhuge is a mutual person.
Active
Wilson & Co Holdings Limited
Yuhui Zhuge is a mutual person.
Active
LW Property Limited
Yuhui Zhuge is a mutual person.
Active
Shinewing Wilson Accountancy Limited
Yuhui Zhuge is a mutual person.
Active
W&W Warehouse Limited
Yuhui Zhuge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 May31 Oct 2024
Traded for 5 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jemma Zhuge Wilson (PSC) Appointed
15 Days Ago on 29 Aug 2025
Yuhui Zhuge (PSC) Resigned
15 Days Ago on 29 Aug 2025
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Yuhui Zhuge Resigned
15 Days Ago on 29 Aug 2025
Miss Jemma Zhuge Wilson Appointed
15 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
22 Days Ago on 22 Aug 2025
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Accounting Period Shortened
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
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Documents
Cessation of Yuhui Zhuge as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Notification of Jemma Zhuge Wilson as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Miss Jemma Zhuge Wilson as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Yuhui Zhuge as a director on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Aug 2025
Previous accounting period shortened from 31 May 2025 to 31 October 2024
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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