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Home > England & Wales Companies > S&V CONSULTANCY SERVICES LIMITED
Company Information for

S&V CONSULTANCY SERVICES LIMITED

UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS,
Company Registration Number
04576726
Private Limited Company
Active

Company Overview

About S&v Consultancy Services Ltd
S&V CONSULTANCY SERVICES LIMITED was founded on 2002-10-30 and has its registered office in Southgate. The organisation's status is listed as "Active". S&v Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S&V CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
UNIT 2 OLD COURT MEWS
311A CHASE ROAD
SOUTHGATE
LONDON
N14 6JS
Other companies in N14
 
Previous Names
LYSTER CONSULTANCY LIMITED18/12/2018
KEY ORGANIC FOODS LIMITED21/11/2007
Filing Information
Company Number 04576726
Company ID Number 04576726
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB313868393  
Last Datalog update: 2023-11-06 05:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S&V CONSULTANCY SERVICES LIMITED
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Company Officers of S&V CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DUIGNAN
 Company Secretary 2007-02-01
NIKOLETTE SPYROU
 Company Secretary 2003-11-12
MATTHEW LYSTER
 Director 2007-02-01
SPYROS PANAYIOTIS SPYROU
 Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-30 2002-11-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-30 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOLETTE SPYROU ALLIED ACCOUNTING SERVICES LIMITED Company Secretary 2005-09-10 CURRENT 2005-09-07 Active
NIKOLETTE SPYROU ELM TREE PROPERTIES LIMITED Company Secretary 2005-09-10 CURRENT 2005-09-07 Active
NIKOLETTE SPYROU LYNDHURST PROPERTIES LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-29 Active
SPYROS PANAYIOTIS SPYROU 1 AND 2 BLOOMSBURY PLACE LIMITED Director 2016-06-01 CURRENT 2010-03-24 Active
SPYROS PANAYIOTIS SPYROU ES PARTNERS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
SPYROS PANAYIOTIS SPYROU 8 STAR SOLUTIONS LIMITED Director 2012-05-10 CURRENT 2011-09-01 Active
SPYROS PANAYIOTIS SPYROU CORPORATE INTERACTIVE LIMITED Director 2012-05-10 CURRENT 2011-09-01 Active
SPYROS PANAYIOTIS SPYROU ALLIED ACCOUNTING SERVICES LIMITED Director 2005-09-10 CURRENT 2005-09-07 Active
SPYROS PANAYIOTIS SPYROU ELM TREE PROPERTIES LIMITED Director 2005-09-10 CURRENT 2005-09-07 Active
SPYROS PANAYIOTIS SPYROU KEY MERGERS AND ACQUISITIONS LIMITED Director 2003-05-01 CURRENT 2002-09-30 Active
SPYROS PANAYIOTIS SPYROU LYNDHURST PROPERTIES LIMITED Director 1999-03-30 CURRENT 1999-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-18RES15CHANGE OF COMPANY NAME 18/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA KUMERI
2018-12-11AP01DIRECTOR APPOINTED MRS SUNITA KUMERI
2018-12-11PSC07CESSATION OF MATTHEW LYSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11TM02Termination of appointment of Patricia Duignan on 2018-04-01
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SPYROS PANAYIOTIS SPYROU
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AA01Previous accounting period shortened from 31/10/11 TO 30/09/11
2011-11-28AR0130/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0130/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0130/10/09 FULL LIST
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DUIGNAN / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SPYROS PANAYIOTIS SPYROU / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LYSTER / 02/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-21CERTNMCOMPANY NAME CHANGED KEY ORGANIC FOODS LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-28363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-06363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-06363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-04363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-09-30GAZ1FIRST GAZETTE
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to S&V CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-09-30
Fines / Sanctions
No fines or sanctions have been issued against S&V CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S&V CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 22,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S&V CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Fixed Assets 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 22,143
Tangible Fixed Assets 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S&V CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S&V CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of S&V CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S&V CONSULTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as S&V CONSULTANCY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where S&V CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLYSTER CONSULTANCY LIMITEDEvent Date2003-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S&V CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S&V CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6JS