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 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
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 |
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 |