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GL GLOBAL CONSULTING LIMITED

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

This company is commonly known as Gl Global Consulting Limited. The company was founded 5 years ago and was given the registration number 11774387. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GL GLOBAL CONSULTING LIMITED
Company Number:11774387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary17 January 2019Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director20 May 2023Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director17 January 2019Active

People with Significant Control

Ian Phillip Kallen
Notified on:22 May 2023
Status:Active
Date of birth:December 1998
Nationality:German
Country of residence:Germany
Address:100262, Postfach, Leipzig, Germany, D-04002
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Arnold Wilson
Notified on:15 April 2022
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Germany
Address:100262, Postfach, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
Mr Uwe Koerner
Notified on:17 January 2019
Status:Active
Date of birth:January 1961
Nationality:German
Country of residence:Germany
Address:28, Dr. Dick Str., Zoechen, Germany, D-06237
Nature of control:
  • Significant influence or control

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
2023-08-21Address

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

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

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

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2021-07-06Officers

Change corporate secretary company with change date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Address

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

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2020-06-29Accounts

Change account reference date company current shortened.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Change account reference date company current shortened.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-01-17Incorporation

Incorporation company.

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