Gl3 Consulting Limited

General information

Name:

Gl3 Consulting Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 08690192

Incorporation date: 2013-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gl3 Consulting came into being in 2013 as a company enlisted under no 08690192, located at NW2 1NT London at 17 Pennine Parade. This firm has been in business for eleven years and its current status is active. This enterprise's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022/09/30 and the latest annual confirmation statement was released on 2023/09/13.

The information that details the following firm's executives implies there are two directors: Gavin L. and Lorraine M. who joined the team on 2013-09-13.

Executives with significant control over the firm are: Lorraine M.. Gavin L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gavin L.

Role: Director

Appointed: 13 September 2013

Latest update: 17 March 2024

Lorraine M.

Role: Director

Appointed: 13 September 2013

Latest update: 17 March 2024

People with significant control

Lorraine M.
Notified on 25 September 2019
Nature of control:
right to manage directors
Gavin L.
Notified on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lorraine M.
Notified on 13 September 2016
Ceased on 25 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 13 September 2013
End Date For Period Covered By Report 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control September 13, 2023 (PSC04)
filed on: 14th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Coopers House 65a Wingletye Lane

Post code:

RM11 3AT

City / Town:

Hornchurch

Accountant/Auditor,
2014

Name:

Haines Watts Essex Llp

Address:

Coopers House 65a Wingletye Lane

Post code:

RM11 3AT

City / Town:

Hornchurch

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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