Serrano 99 Management Consulting Limited
- Company number
- 09829013
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2015
- Dissolved
- 21 Jul 2026
- Nature of business
- Publishing of consumer and business journals and periodicals
Management consultancy activities other than financial management
Activities of conference organisers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAZMER, Natalia | Director | 16 Oct 2015 | 31 Dec 2017 |
| NOONE, Declan William | Director | 16 Oct 2015 | 31 Aug 2022 |
| FORSTNER, Armin | Director | 16 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natalia Kazmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2016 | 31 Jul 2018 |
| Mr Declan William Noone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2016 | 31 Aug 2022 |
| Mr Armin Forstner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2016 | 20 Oct 2025 |
| Af78 Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,877 | £4,531 | 1 |
| 31 Dec 2023 | £2,622 | £1,810 | 2 |
| 31 Dec 2022 | -£126 | £1,779 | 2 |
| 31 Dec 2021 | -£29,275 | £2,920 | 2 |
| 31 Dec 2020 | -£77,280 | £5,014 | 2 |
| 31 Dec 2019 | -£103,943 | £4,064 | 2 |
| 31 Dec 2017 | -£108,947 | - | - |
| 31 Dec 2016 | -£37,731 | - | - |
Connections
Owned by
Serrano 99 Management Consulting Limited → Af78 Consulting Limited