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Private Counsel Ltd

Private Counsel Ltd is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Private Counsel Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15141796
Private limited company
Age
1 year 12 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Sep28 Feb 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Unit 29 Bolina Road
London
SE16 3LF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Board Member • British • Lives in England • Born in Apr 1957
Director • Consultant • British • Lives in England • Born in Jan 1956
Director • Consulatnt • British • Lives in England • Born in Oct 1970
Director • Board Member • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiddy International Ltd
Mr David Howells is a mutual person.
Active
Wilkinson Smith Salon Ltd
Steven Keith Smith is a mutual person.
Active
DSG Pension Trustees Limited
Mr David Howells is a mutual person.
Active
SHC Group Limited
Iain Stuart Herron is a mutual person.
Active
SHC Support Services Limited
Iain Stuart Herron is a mutual person.
Active
Global Executive Coaches Ltd
Mr David Howells is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£863
Total Liabilities
£0
Net Assets
£863
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Accounting Period Extended
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Mr Paul Liczbinski Appointed
9 Months Ago on 13 Dec 2024
Mr Iain Stuart Herron Appointed
9 Months Ago on 13 Dec 2024
Steven Smith Resigned
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Steven Keith Smith Appointed
1 Year 9 Months Ago on 16 Dec 2023
Mr Steven Smith Details Changed
1 Year 9 Months Ago on 16 Dec 2023
Mr David Howells Details Changed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 11 Jun 2025
Current accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 4 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 1 Jan 2025
Appointment of Mr Paul Liczbinski as a director on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Iain Stuart Herron as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Steven Keith Smith as a director on 16 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 27 December 2023 with updates
Submitted on 27 Dec 2023
Termination of appointment of Steven Smith as a director on 27 December 2023
Submitted on 27 Dec 2023
Appointment of Mr Steven Smith as a director on 14 December 2023
Submitted on 16 Dec 2023
Director's details changed for Mr Steven Smith on 16 December 2023
Submitted on 16 Dec 2023
Repayment History
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