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GLOBAL CONSULTAX LTD

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

This company is commonly known as Global Consultax Ltd. The company was founded 14 years ago and was given the registration number 07046365. The firm's registered office is in MANCHESTER. You can find them at Suite 72, Cariocca Business Park, Manchester, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GLOBAL CONSULTAX LTD
Company Number:07046365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 73110 - Advertising agencies
  • 82110 - Combined office administrative service activities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Suite 72, Cariocca Business Park, Manchester, Lancashire, M40 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 April 2018Active
Suite 72, Cariocca Business Park, Manchester, England, M40 8BB

Secretary22 September 2012Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 April 2018Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director10 June 2015Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director16 October 2009Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 September 2020Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director23 September 2015Active
Suite 72, Cariocca Business Park, Manchester, M40 8BB

Director01 January 2021Active

People with Significant Control

Mr Blazej Marek Dziomdziora
Notified on:01 June 2021
Status:Active
Date of birth:November 1975
Nationality:Polish
Address:Suite 72, Cariocca Business Park, Manchester, M40 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Bozena Halina Zakrzewska
Notified on:16 November 2017
Status:Active
Date of birth:June 1963
Nationality:Polish
Address:Suite 72, Cariocca Business Park, Manchester, M40 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Blazej Marek Dziomdziora
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Polish
Address:Suite 72, Cariocca Business Park, Manchester, M40 8BB
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
2024-03-11Accounts

Accounts amended with accounts type micro entity.

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2024-03-11Accounts

Accounts amended with accounts type micro entity.

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2024-03-11Accounts

Accounts amended with accounts type micro entity.

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2024-03-11Accounts

Accounts amended with accounts type micro entity.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Termination director company with name termination date.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person director company with change date.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Officers

Termination director company with name termination date.

Download

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