About

Registered Number: 04637132
Date of Incorporation: 15/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 22 Kingsmead Drive, Northolt, Middlesex, UB5 5BN

 

Founded in 2003, Global Business Consultancy Ltd have registered office in Middlesex. There are 5 directors listed for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Deluxon 05 August 2004 20 July 2005 1
PARARAJASINGAM, Sripragash 15 January 2003 09 December 2003 1
VICKNAKANTHAN, Mahadeva 27 July 2005 22 September 2005 1
Secretary Name Appointed Resigned Total Appointments
JESUTHASAN, Marina Pauline Rajika 15 January 2003 22 September 2005 1
SIVAGANESHAN, Kuhandini 01 August 2005 27 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 27 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 February 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 14 September 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 September 2010
TM02 - Termination of appointment of secretary 27 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 13 February 2007
225 - Change of Accounting Reference Date 05 December 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 03 March 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 15 December 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
363s - Annual Return 31 August 2004
287 - Change in situation or address of Registered Office 16 August 2004
225 - Change of Accounting Reference Date 04 February 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
287 - Change in situation or address of Registered Office 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.