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GK CONSULTING LIMITED

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

This company is commonly known as Gk Consulting Limited. The company was founded 25 years ago and was given the registration number 03710828. The firm's registered office is in WARWICKSHIRE. You can find them at 21 Ash Drive, Kenilworth, Warwickshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GK CONSULTING LIMITED
Company Number:03710828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:21 Ash Drive, Kenilworth, Warwickshire, CV8 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Ash Drive, Kenilworth, CV8 2DQ

Secretary10 February 1999Active
21 Ash Drive, Kenilworth, CV8 2DQ

Director10 February 1999Active
21 Ash Drive, Kenilworth, CV8 2DQ

Director10 February 1999Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary10 February 1999Active

People with Significant Control

Mr George Mcphee Clelland Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:English
Address:21 Ash Drive, Warwickshire, CV8 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Tanya Webber
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:21 Ash Drive, Warwickshire, CV8 2DQ
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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