CONSULT GLOBAL SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

CONSULT GLOBAL SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSULT GLOBAL SYSTEMS LTD was incorporated 7 years ago on 18/04/2017 and has the registered number: 10726774. The accounts status is DORMANT.

CONSULT GLOBAL SYSTEMS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

SUITE A
LONDON
EC1Y 0TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONSULT GLOBAL LTD (until 03/01/2019)
LR 24 LTD (until 27/03/2018)
SPONSORSTARS LTD (until 19/04/2017)

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON REGISTRARS LTD Corporate Secretary 2018-10-31 CURRENT
MR PETER DRIVER May 1949 British Director 2019-01-04 CURRENT
MS RENEE TRUSCH Jan 1951 British Director 2017-04-18 UNTIL 2018-02-10 RESIGNED
MR PETER DRIVER May 1949 British Director 2017-07-06 UNTIL 2018-02-10 RESIGNED
MR ADIL YUSUF DIRIE Apr 1979 British Director 2018-01-16 UNTIL 2019-01-04 RESIGNED
RENEE TRUSCH Secretary 2017-04-18 UNTIL 2018-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adil Yusuf Dirie 2017-04-22 4/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Renee Trusch 2017-04-18 - 2017-04-22 1/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Susan Joy Laidlaw 2017-04-18 - 2017-04-18 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deborah Margaret Streatfield 2017-04-18 - 2017-04-18 1/1961 Hampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LONDON REGISTRARS LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUSTDIVORCE CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONDON REGISTRARS PROCESS AGENCY LTD LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CITY TAX CLINIC LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
ETHOSENERGY INVESTMENTS LIMITED WORCESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GOLDEN CROWN FINANCE PLC LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
UNIABROAD HOLDINGS PLC BEDFORD Dissolved... DORMANT 85320 - Technical and vocational secondary education
TAG SMART LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PETROCAMAK ENERGY LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
LR23 PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
DEACONCAPITAL REAL ESTATE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEACONCAPITAL REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEACONCAPITAL CLUB I LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LR25 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK ARGYLL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LR28 SPV LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LR29 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JAVELIN MANAGEMENT SERVICES II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2023-05-20 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2022-05-18 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2021-06-23 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2020-09-09 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2019-05-15 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL LTD 2018-07-07 30-04-2018 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURPLUS LANDS (CANONS) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ART REVIEW LTD. LONDON Active SMALL 58142 - Publishing of consumer and business journals and periodicals
ABBEY COURT HOTEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE 48 GROUP CLUB LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
IN SABINA UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACTUM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DEBIT SOLUTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BRONSON AUTOMOTIVE HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.