Gl3 Consulting Limited (number 08690192) is a private limited company incorporated on 2013-09-13 originating in England. The enterprise is registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Gl3 Consulting Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".
Company details
| Name | Gl3 Consulting Limited |
| Number | 08690192 |
| Date of Incorporation: | 2013/09/13 |
| End of financial year: | 30 September |
| Address: | 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Moving to the 2 directors that can be found in the company, we can name: Gavin L. (in the company from 13 September 2013), Lorraine M. (appointment date: 13 September 2013). The Companies House lists 3 persons of significant control, Gavin L. owns over 3/4 of shares, 3/4 to full of voting rights, Lorraine M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 29,910 | 58,201 | 51,488 | 28,044 | 19,444 | 58,610 | 117,608 | 139,829 | 112,682 |
| Fixed Assets | 2,800 | 2,055 | 1,599 | 1,444 | 1,491 | 947 | 11,632 | 8,760 | - |
| Total Assets Less Current Liabilities | 2,918 | 18,530 | 3,231 | 3,880 | 4,135 | 36,586 | 64,929 | 116,930 | 96,003 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 2,358 | 18,119 | 3,231 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,800 | 2,055 | 1,599 | - | - | - | - | - | - |
People with significant control
Lorraine M.
25 September 2019
| Nature of control: |
right to appoint and remove directors |
Gavin L.
13 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lorraine M.
13 September 2016 - 25 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control September 13, 2023 filed on: 14th, September 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Capeford Limited [0.00 mile] | |
| Sasha Associates Limited [0.00 mile] | |
| Sdm Groundworks Limited [0.00 mile] | |
| Epsom Logistics 15 London Limited [0.00 mile] |
| Patrick Gerard Conroy Ltd [0.00 mile] | |
| Homecraft Design Studios Group Ltd [0.00 mile] | |
| Flood Engineering Limited [0.00 mile] | |
| Dromhall Construction Limited [0.00 mile] |