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GLOBAL MANAGEMENT CONSULTING LIMITED

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

This company is commonly known as Global Management Consulting Limited. The company was founded 20 years ago and was given the registration number 05007732. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL MANAGEMENT CONSULTING LIMITED
Company Number:05007732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Secretary01 March 2015Active
69, Great Hampton Street, Birmingham, B18 6EW

Secretary15 December 2016Active
69, Great Hampton Street, Birmingham, B18 6EW

Secretary01 March 2015Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary06 January 2004Active
69, Great Hampton Street, Birmingham, B18 6EW

Director31 December 2021Active
14, Am Wagrain, Graz, Austria, A-8053

Director01 August 2005Active
69, Great Hampton Street, Birmingham, B18 6EW

Director30 July 2019Active
56, Schanzelgasse, Graz, Austria, A-8010

Director06 January 2004Active
69, Great Hampton Street, Birmingham, B18 6EW

Director30 July 2019Active
267, Wienerstrasse, Graz, Austria, A-8051

Director06 January 2004Active
69, Great Hampton Street, Birmingham, B18 6EW

Director04 June 2021Active
69, Great Hampton Street, Birmingham, B18 6EW

Director01 October 2009Active

People with Significant Control

Dr Jörg Schütze
Notified on:04 June 2021
Status:Active
Date of birth:March 1969
Nationality:German
Address:69, Great Hampton Street, Birmingham, B18 6EW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Helmut Riesslegger
Notified on:30 July 2019
Status:Active
Date of birth:May 1965
Nationality:Austrian
Address:69, Great Hampton Street, Birmingham, B18 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Gregor Alexander Regittnig
Notified on:30 July 2019
Status:Active
Date of birth:February 1967
Nationality:Austrian
Address:69, Great Hampton Street, Birmingham, B18 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Valeriya Vinogradova
Notified on:30 June 2016
Status:Active
Date of birth:February 1985
Nationality:Ukrainian
Country of residence:United Kingdom
Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Officers

Termination director company with name termination date.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination director company with name termination date.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-07-30Persons with significant control

Notification of a person with significant control.

Download
2019-07-30Persons with significant control

Notification of a person with significant control.

Download
2019-07-30Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Appoint person director company with name date.

Download
2019-07-30Officers

Appoint person director company with name date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download

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