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1914 Consultancy Ltd

1914 Consultancy Ltd is an active company incorporated on 20 November 2017 with the registered office located in Bishops Stortford, Essex. 1914 Consultancy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11071031
Private limited company
Age
7 years
Incorporated 20 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Chestnuts
Brewers End
Takeley
Essex
CM22 6QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Security Consultant • British • Lives in Wales • Born in Mar 1964
Director • Secretary • British • Lives in UK • Born in Oct 1966
Mr Julian David Bowen Rees
PSC • British • Lives in Wales • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.1K
Decreased by £14.2K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.32K
Decreased by £601 (-3%)
Total Liabilities
-£9.23K
Decreased by £96 (-1%)
Net Assets
£13.09K
Decreased by £505 (-4%)
Debt Ratio (%)
41%
Increased by 0.67% (+2%)
Latest Activity
Mr Julian David Bowen Rees (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Mr Julian David Bowen Rees Details Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Jane Maria Bowen Rees Resigned
11 Months Ago on 24 Sep 2024
Mr Julian David Bowen Rees (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Jane Maria Bowen Rees (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Director's details changed for Mr Julian David Bowen Rees on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Julian David Bowen Rees as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Jane Maria Bowen Rees as a director on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Jane Maria Bowen Rees as a person with significant control on 30 June 2024
Submitted on 12 Jul 2024
Change of details for Mr Julian David Bowen Rees as a person with significant control on 30 June 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Jun 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Apr 2023
Repayment History
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