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THEGICONSULTANT.COM LIMITED

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

This company is commonly known as Thegiconsultant.com Limited. The company was founded 16 years ago and was given the registration number 06340440. The firm's registered office is in LEEDS. You can find them at 60 Cookridge Drive, , Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THEGICONSULTANT.COM LIMITED
Company Number:06340440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 Cookridge Drive, Leeds, West Yorkshire, LS16 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Cookridge Drive, Leeds, LS16 7HW

Secretary10 August 2007Active
8, Aire Lofts, Happy Walk, Leeds, England, LS9 8FX

Director10 August 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary10 August 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director10 August 2007Active

People with Significant Control

Mrs Karen Malin
Notified on:10 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:8, Aire Lofts, Leeds, England, LS9 8FX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Address

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

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-27Address

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

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2022-07-27Accounts

Change account reference date company current extended.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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