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G4 CONSULTING LIMITED

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

This company is commonly known as G4 Consulting Limited. The company was founded 28 years ago and was given the registration number 03158238. The firm's registered office is in WALTON-ON-THAMES. You can find them at 63 Walton Park, , Walton-on-thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G4 CONSULTING LIMITED
Company Number:03158238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63 Walton Park, Walton-on-thames, England, KT12 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Secretary13 February 1996Active
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Director13 February 1996Active
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Director13 February 1996Active
Fieldings House 7 The Fieldings, London, SE23 3QA

Director13 February 1996Active

People with Significant Control

Mr Peter Julian Gover
Notified on:06 February 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:63, Walton Park, Walton-On-Thames, England, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tobin Gover
Notified on:06 February 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:63, Walton Park, Walton-On-Thames, England, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Lucien Gover
Notified on:06 February 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:63, Walton Park, Walton-On-Thames, England, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Address

Change registered office address company with date old address new address.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-03-12Address

Change registered office address company with date old address new address.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts amended with accounts type total exemption small.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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