GUGEN CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

GUGEN CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUGEN CONSULTING LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895587. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GUGEN CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46 CAMPDEN HILL COURT
LONDON
W8 7HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANGELA GUGEN Sep 1947 British Director 2000-03-07 CURRENT
MR FRANCIS ROBERT GUGEN Feb 1949 British Director 2000-03-07 CURRENT
MR FRANCIS ROBERT GUGEN Feb 1949 British Secretary 2000-03-07 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1999-12-16 UNTIL 2000-03-07 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1999-12-16 UNTIL 2000-03-07 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 2000-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Robert Gugen 2016-04-06 2/1949 London   Significant influence or control
Ms Lucy Francesca Gugen 2016-04-06 3/1981 London   Ownership of shares 25 to 50 percent
Mrs Sally Angela Gugen 2016-04-06 9/1947 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-04-28 31-03-2023 £41,411 equity
Micro-entity Accounts - GUGEN CONSULTING LIMITED 2022-12-07 31-03-2022 £54,113 equity
Accounts Submission 2021-12-24 31-03-2021 £28,249 equity
Accounts Submission 2020-12-29 31-03-2020 £19,397 equity
Accounts Submission 2019-12-24 31-03-2019 £-390 equity
Accounts Submission 2018-12-25 31-03-2018 £1,828 Cash £16,111 equity
Accounts Submission 2017-12-26 31-03-2017 £12,199 Cash £19,070 equity
Accounts filed on 31-03-2016 2016-12-21 31-03-2016 £30,677 Cash £47,971 equity
GUGEN CONSULTING LIMITED Accounts filed on 31-03-2014 2014-12-06 31-03-2014 £204,545 Cash £163,874 equity

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