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GL3 CONSULTING LIMITED

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

This company is commonly known as Gl3 Consulting Limited. The company was founded 10 years ago and was given the registration number 08690192. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GL3 CONSULTING LIMITED
Company Number:08690192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director13 September 2013Active
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director13 September 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 September 2013Active

People with Significant Control

Lorraine Mcmanus
Notified on:25 September 2019
Status:Active
Date of birth:July 1985
Nationality:Irish
Country of residence:England
Address:17, Pennine Parade, London, England, NW2 1NT
Nature of control:
  • Right to appoint and remove directors
Lorraine Mcmanus
Notified on:13 September 2016
Status:Active
Date of birth:July 1985
Nationality:Irish
Country of residence:England
Address:17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Thomas Lawless
Notified on:13 September 2016
Status:Active
Date of birth:July 1985
Nationality:Irish
Country of residence:England
Address:17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Persons with significant control

Change to a person with significant control.

Download
2017-09-13Persons with significant control

Change to a person with significant control.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download

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