GAARDER CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

GAARDER CONSULTING LTD is a Private Limited Company from LONDON and has the status: Active.
GAARDER CONSULTING LTD was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GAARDER CONSULTING LTD - 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 / 12 31/12/2022 30/09/2024

Registered Office

33B MOORE PARK ROAD
LONDON
SW6 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNELISE GAARDER Mar 1970 Norwegian Director 2005-11-16 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-11-16 UNTIL 2005-11-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-11-16 UNTIL 2005-11-17 RESIGNED
TRAFALGAR COMPANY SECRETARIES LTD Corporate Secretary 2005-11-16 UNTIL 2007-04-01 RESIGNED
SUSAN YI-SHU VON WENTZEL Jun 1968 American Secretary 2007-04-01 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annelise Gaarder 2016-04-06 3/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S LAU CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Gaarder Consulting Ltd Filleted accounts for Companies House (small and micro) 2023-04-18 31-12-2022 £309,112 Cash £665,832 equity
Gaarder Consulting Ltd Filleted accounts for Companies House (small and micro) 2022-04-21 31-12-2021 £274,542 Cash £607,494 equity
Gaarder Consulting Ltd Filleted accounts for Companies House (small and micro) 2021-06-02 31-12-2020 £194,583 Cash £505,353 equity
Gaarder Consulting Ltd Filleted accounts for Companies House (small and micro) 2020-05-21 31-12-2019 £504,740 Cash £494,978 equity
Gaarder Consulting Ltd Filleted accounts for Companies House (small and micro) 2019-04-26 31-12-2018 £347,652 Cash £342,723 equity
Gaarder Consulting Ltd Company Accounts 2018-04-21 31-12-2017 £291,110 Cash £250,866 equity
Gaarder Consulting Ltd Company Accounts 2017-07-29 31-12-2016 £132,677 Cash £129,309 equity
Accounts filed on 31-12-2015 2016-06-23 31-12-2015 £77,866 Cash £38,758 equity
Gaarder Consulting Ltd - Limited company - abbreviated - 11.6 2015-02-21 31-12-2014 £122,824 Cash £84,921 equity