Company information:
Methods Business And Digital Technology Limited (No: 02485577)
Address: SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS, ENGLAND
Status: Active
Incorporated: 26-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: PIERRE FRANCOIS JEAN BONHOMME ( DOB: May-1974 From: Apr-2022 )
Current Director: PIERRE BONHOMME ( DOB: May-1974 From: Apr-2022 )
Current Director: PATRICIA CROSSLEY-SMITH ( DOB: Jun-1963 From: May-2019 )
Current Director: DENIS FEDERICO ( DOB: Oct-1978 From: Feb-2023 )
Current Director: ARNAUD BENOIT FLANDE ( DOB: Feb-1972 From: Apr-2022 )
Current Director: ARNAUD FLANDE ( DOB: Feb-1972 From: Apr-2022 )
Current Director: ANN GASKELL ( DOB: Dec-1962 From: May-2017 )
Current Director: MARK ANDREW HEWITT ( DOB: Oct-1964 From: Oct-2020 )
Current Director: ZOE LEWIS ( DOB: Oct-1975 From: May-2017 )
Current Director: RICHARD ALAN MORGANS ( DOB: Jun-1970 From: Aug-2019 )
Resigned Director: CAROL JANET DAY ( DOB: Mar-1955 From: Jul-2010 To: May-2013 )
Resigned Director: NICHOLAS RICHARD GODFREY ( DOB: Dec-1967 From: May-2021 To: Aug-2023 )
Resigned Director: ANDREW DAVID HARTSHORN ( DOB: Nov-1962 From: May-2014 To: Mar-2017 )
Resigned Director: PAUL ANDREW HEATHER ( From: Jan-2011 To: Jul-2013 )
Resigned Director: STEPHEN GREGORY HORROCKS ( DOB: Jul-1963 From: May-2017 To: Oct-2023 )
Resigned Director: MARK EDWARD JOHNSTON ( DOB: Dec-1966 From: Jun-2003 To: Nov-2010 )
Resigned Director: PETER JOHN ROWLINS ( DOB: Sep-1966 From: Mar-1994 To: Dec-2023 )
Resigned Director: MARK PETER ANTONY THOMPSON ( DOB: May-1968 From: Apr-1999 To: Apr-2022 )
Resigned Director: VALERIE WEBB ( From: Mar-1992 To: Jan-2003 )
Resigned Director: ANTHONY BERNARD ST JOHN WEBB ( DOB: Feb-1948 From: Mar-1992 To: Apr-2011 )
Resigned Secretary: ANTHONY BERNARD ST JOHN WEBB ( DOB: Feb-1948 From: Mar-1992 To: Apr-2011 )
Persons of Significant Control:
Methods Consulting (Advisory) Limited, 16 St. Martin's Le Grand, London, EC1A 4EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-20)
Methods Holdings Limited, 16 St Martins Le Grand St. Martin's Le Grand, London, EC1A 4EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-20)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 761,036 | 226,799 | 114,717 | 761036.0,0.0,0.0,226799.0,114717.0 | ||
| Current assets | 26,148,626 | 26148626.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 11,546,852 | 34,246,089 | 21,489,704 | 11546852.0,0.0,0.0,34246089.0,21489704.0 | ||
| Current assets / Cash at bank and on hand | 14,601,774 | 569,935 | 587 | 14601774.0,0.0,0.0,569935.0,587.0 | ||
| Net current assets (liabilities) | 9,954,440 | 9954440.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 10,715,476 | 10715476.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 46,602 | 46602.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 46,602 | 46602.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 10,549,724 | 10549724.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 10,549,724 | 19,908,115 | 7,612,666 | 10549724.0,0.0,0.0,19908115.0,7612666.0 |