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G45 CONSULTING LIMITED

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

This company is commonly known as G45 Consulting Limited. The company was founded 5 years ago and was given the registration number 11863152. The firm's registered office is in LONDON. You can find them at 255 Green Lanes, Palmers Green, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G45 CONSULTING LIMITED
Company Number:11863152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:255 Green Lanes, Palmers Green, London, United Kingdom, N13 4XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Oaken Grove, Maidenhead, United Kingdom, SL6 6HL

Director06 March 2019Active
29, Oaken Grove, Maidenhead, England, SL6 6HL

Director02 May 2019Active

People with Significant Control

Mrs Marie Ann Mcgurin
Notified on:02 May 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:29, Oaken Grove, Maidenhead, England, SL6 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Mcgurin
Notified on:06 March 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:29, Oaken Grove, Maidenhead, England, SL6 6HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-05Capital

Capital allotment shares.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-16Officers

Appoint person director company with name date.

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2019-03-06Incorporation

Incorporation company.

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