Weglobal Consulting Limited

General information

Name:

Weglobal Consulting Ltd

Office Address:

293 Green Lanes N13 4XS Palmers Green

Number: 09160840

Incorporation date: 2014-08-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weglobal Consulting began its business in 2014 as a Private Limited Company under the ID 09160840. This business has been functioning for ten years and it's currently active. The company's headquarters is based in Palmers Green at 293 Green Lanes. You could also locate the company using the zip code, N13 4XS. This company has a history in name change. Previously the firm had two different company names. Until 2018 the firm was run as Project Group International and up to that point its registered company name was Novus Pm. This business's declared SIC number is 96090 which means Other service activities not elsewhere classified. Wed, 30th Nov 2022 is the last time account status updates were filed.

Levent E. is this particular firm's solitary director, who was appointed in 2021. Since 2014-08-05 Onur K., had been responsible for a variety of tasks within this business up until the resignation in July 2023.

  • Previous company's names
  • Weglobal Consulting Limited 2018-09-21
  • Project Group International Limited 2017-09-28
  • Novus Pm Ltd 2014-08-05

Financial data based on annual reports

Company staff

Levent E.

Role: Director

Appointed: 01 September 2021

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are as follows: Weglobal Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Zekeringstraat, 1014BT and was registered as a PSC under the reg no 858390541.

Weglobal Bv
Address: 42 Zekeringstraat, Amsterdam, 1014BT, Netherlands
Legal authority Netherlands
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 858390541
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pm Globe Danismanlik Anonim Sirketi
Address: Ahlatlibel Mahallesi 1902. Sok. No. 43, Ankara, PO Box 06830, Turkey
Legal authority Turkish Commercial Code
Legal form Joint Stock Company
Notified on 31 December 2021
Ceased on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Onur K.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Proje Grup Danismanlik Insaat Muhendislik Turizm Ve Bilisim Hizmetleri Ticaret Anonim Sirketi
Address: Ahlatibel Mah 1824 Cad. No:19, Cankaya, Ankara, Turkey
Legal authority Ankara 2. Notary
Legal form Anonim Sirketi
Country registered Turkey
Place registered Turkish Trade Registry Gazette
Registration number 253189
Notified on 29 September 2017
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 05 August 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 March 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/13. (AP01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

1st Floor 34 - 35 D'arblay Street

Post code:

W1F 8EY

City / Town:

Soho

HQ address,
2016

Address:

1st Floor 34 - 35 D'arblay Street

Post code:

W1F 8EY

City / Town:

Soho

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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