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Ninth Evenue Consulting Ltd

Ninth Evenue Consulting Ltd is an active company incorporated on 8 June 2023 with the registered office located in London, City of London. Ninth Evenue Consulting Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14924213
Private limited company
Age
2 years 3 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 8 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Italian • Lives in England • Born in Jul 1993
Director • Latvian • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
New Horizons Corp Ltd
Maris Razinskis is a mutual person.
Active
Se&Sa Consulting Ltd
Maris Razinskis is a mutual person.
Active
Saddle Sea Ltd
Maris Razinskis is a mutual person.
Active
Digitalzap Ltd
Maris Razinskis is a mutual person.
Active
Galuba Ltd
Maris Razinskis is a mutual person.
Active
Palladio Investments Ltd
Maris Razinskis is a mutual person.
Active
GDM System Integrator Ltd
Maris Razinskis is a mutual person.
Active
Nihil Consulting Services Ltd
Maris Razinskis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50.8K
Turnover
Unreported
Employees
Unreported
Total Assets
£53.09K
Total Liabilities
-£56.54K
Net Assets
-£3.44K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Elena Ferrara (PSC) Appointed
10 Months Ago on 16 Oct 2024
Maris Razinskis (PSC) Resigned
10 Months Ago on 16 Oct 2024
Miss Elena Ferrara Appointed
1 Year 2 Months Ago on 3 Jul 2024
Maris Razinskis Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Maris Razinskis (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Maris Razinskis Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Miss Elena Ferrara Details Changed
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Maris Razinskis as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Notification of Elena Ferrara as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Miss Elena Ferrara as a director on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Maris Razinskis as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 12 Jun 2024
Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023
Submitted on 15 Nov 2023
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Maris Razinskis on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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