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Little Katerina Consulting Limited

Little Katerina Consulting Limited is a liquidation company incorporated on 11 July 2017 with the registered office located in Brentwood, Essex. Little Katerina Consulting Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10859554
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 2 months ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Frp Advisory Trading Limited Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 2 Beck Road London E8 4RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Ms Katherine Grant Mackenzie
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sparrow Limited
Katherine Grant Mackenzie is a mutual person.
Active
Sparrow House Limited
Katherine Grant Mackenzie is a mutual person.
Active
SPH Utilities Limited
Katherine Grant Mackenzie is a mutual person.
Active
Black Sparrow Holdings Limited
Katherine Grant Mackenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£599.55K
Decreased by £28.79K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£749.55K
Decreased by £3.81K (-1%)
Total Liabilities
-£25.59K
Decreased by £3.64K (-12%)
Net Assets
£723.96K
Decreased by £171 (-0%)
Debt Ratio (%)
3%
Decreased by 0.47% (-12%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Declaration of Solvency
5 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Extended
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Ms Katherine Grant Mackenzie (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Registered office address changed from 2 Beck Road London E8 4RE England to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 21 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Feb 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Change of details for Ms Katherine Grant Mackenzie as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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