1CONSULTING GROUP LTD
SUITE 203 60 CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON NW10 7PN- Active
- Private Limited Company
- Company No. 09636624
- Last Updated: 01 Mar 2024
Company Profile
1CONSULTING GROUP LTD was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in LONDON. 1CONSULTING GROUP LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months.
| Name | 1CONSULTING GROUP LTD |
|---|---|
| Company number | 09636624 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 203 60 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wasim Ali Mushtaq Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Naushin Jafery Mushtaq Nationality: British |
Dates: Friday, October 1, 2021 - Wednesday, February 15, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Wasim Ali Mushtaq Nationality: British |
Dates: Tuesday, June 12, 2018 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against 1CONSULTING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1CONSULTING GROUP LTD | 12 Jun 2015 |