# Serrano 99 Management Consulting Limited

## Details

- **Company number:** [09829013](https://find-and-update.company-information.service.gov.uk/company/09829013)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2015
- **Dissolved:** 21 Jul 2026
- **Registered office:** 19, 51 PROVOST STREET, LONDON, N1 7FD
- **Nature of business:** [58142](/sic/58142) Publishing of consumer and business journals and periodicals, [70229](/sic/70229) Management consultancy activities other than financial management, [82302](/sic/82302) Activities of conference organisers



## 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 | - | - |



## Owned by

Serrano 99 Management Consulting Limited → [Af78 Consulting Limited](/company/06842220)