Goldratt Consulting Ltd

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General information

Name:

Goldratt Consulting Limited

Office Address:

Bedford I-lab Stannard Way Priory Business Park MK44 3RZ Bedford

Number: 04540891

Incorporation date: 2002-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldratt Consulting came into being in 2002 as a company enlisted under no 04540891, located at MK44 3RZ Bedford at Bedford I-lab Stannard Way. It has been in business for 22 years and its current status is active. Previously Goldratt Consulting Ltd changed the listed name three times. Until 2004-12-06 the company used the business name Goldratt Consulting Europe. After that the company used the business name Goldratt Solutions which was in use till 2004-12-06 when the current name was adopted. This enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time the company accounts were filed.

Bat G. is the following enterprise's only director, who was designated to this position in 2013 in October. Since 2009-02-09 Martin P., had performed the duties for this specific firm until the resignation on 2013-04-01. Additionally another director, specifically Eliyahu G. quit twelve years ago.

  • Previous company's names
  • Goldratt Consulting Ltd 2004-12-06
  • Goldratt Consulting Europe Limited 2003-05-16
  • Goldratt Solutions Limited 2003-02-05
  • Xperience Business Limited 2002-09-20

Financial data based on annual reports

Company staff

Bat G.

Role: Director

Appointed: 01 October 2013

Latest update: 29 February 2024

People with significant control

Rami G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Rami G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2015
Annual Accounts 08 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 08 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 20 December 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2011

Address:

11 Broadhurst Avenue

Post code:

HA8 8TP

City / Town:

Edgware

HQ address,
2012

Address:

11 Broadhurst Avenue

Post code:

HA8 8TP

City / Town:

Edgware

Accountant/Auditor,
2011 - 2012

Name:

Chancery Accounts And Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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