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Still Point Consulting Ltd

Still Point Consulting Ltd is an active company incorporated on 1 June 2017 with the registered office located in Nuneaton, Warwickshire. Still Point Consulting Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10797759
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU
United Kingdom
Address changed on 28 May 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • South Korean • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1974
Mr Simon Kam Hung Lau
PSC • British • Lives in UK • Born in Jul 1974
Mr Kiran Lau
PSC • British • Lives in England • Born in May 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence Sheriff School Academy Trust
Simon Kam Hung Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£51.75K
Increased by £51.75K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£136.18K
Decreased by £113.68K (-45%)
Total Liabilities
-£97.59K
Decreased by £5.16K (-5%)
Net Assets
£38.58K
Decreased by £108.53K (-74%)
Debt Ratio (%)
72%
Increased by 30.54% (+74%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Ms Su Jung Suk (PSC) Details Changed
1 Year 4 Months Ago on 29 May 2024
Mr Kiran Lau (PSC) Details Changed
1 Year 4 Months Ago on 29 May 2024
Mr Simon Kam Hung Lau (PSC) Details Changed
1 Year 4 Months Ago on 28 May 2024
Mr Simon Kam Hung Lau Details Changed
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
1 Year 4 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Mr Kiran Lau as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Change of details for Ms Su Jung Suk as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Simon Kam Hung Lau on 28 May 2024
Submitted on 28 May 2024
Change of details for Mr Simon Kam Hung Lau as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Dec 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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