UKBizDB.co.uk

1CONSULTING GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1consulting Group Ltd. The company was founded 9 years ago and was given the registration number 09636624. The firm's registered office is in LONDON. You can find them at Suite 203 60 Crown House, North Circular Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:1CONSULTING GROUP LTD
Company Number:09636624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 203 60 Crown House, North Circular Road, London, England, NW10 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 203, 60 Crown House, North Circular Road, London, England, NW10 7PN

Director04 July 2016Active
Suite 203, 60 Crown House, North Circular Road, London, England, NW10 7PN

Director15 February 2023Active
46 Eleanor Road, London, United Kingdom, N11 2QS

Director12 June 2015Active
Suite 203, 60 Crown House, North Circular Road, London, England, NW10 7PN

Director12 June 2015Active

People with Significant Control

Mr Wasim Ali Mushtaq
Notified on:15 February 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Suite 203, 60 Crown House, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Naushin Jafery Mushtaq
Notified on:01 October 2021
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Suite 203, 60 Crown House, London, England, NW10 7PN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Wasim Ali Mushtaq
Notified on:12 June 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Suite 203, 60 Crown House, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.