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G12 CONSULTING LTD

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

This company is commonly known as G12 Consulting Ltd. The company was founded 27 years ago and was given the registration number 03338654. The firm's registered office is in WARWICKSHIRE. You can find them at 71a Hoarestone Avenue, Nuneaton, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:G12 CONSULTING LTD
Company Number:03338654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71a Hoarestone Avenue, Nuneaton, Warwickshire, CV11 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/2, 11 Falkland Street, Glasgow, Scotland, G12 9PY

Secretary08 November 2009Active
3/2, 11 Falkland Street, Glasgow, Scotland, G12 9PY

Director08 November 2009Active
71a Hoarestone Avenue, Nuneaton, CV11 4TH

Director12 August 2002Active
Manor, Farm, Charlcombe Lane, Bath, BA1 8DS

Secretary24 March 1997Active
6 St Johns Road, Clevedon, BS21 7TG

Director24 March 1997Active
203 Hinckley Road, Nuneaton, CV11 6LL

Director12 August 2002Active

People with Significant Control

Ms Marion Teresa Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:11, Falkland Street, Glasgow, Scotland, G12 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Change person director company with change date.

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2016-04-11Officers

Change person secretary company with change date.

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2015-11-04Accounts

Accounts with accounts type total exemption full.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption full.

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2014-08-13Officers

Change person director company with change date.

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2014-08-13Officers

Termination director company with name termination date.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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