CONSULT GLOBAL SYSTEMS LTD
SUITE A, 6 HONDURAS STREET, LONDON EC1Y 0TH- Active
- Private Limited Company
- Company No. 10726774
- Last Updated: 01 Jun 2023
Company Profile
CONSULT GLOBAL SYSTEMS LTD was incorporated on Tuesday, April 18, 2017 as a Private Limited Company with registered address in LONDON. CONSULT GLOBAL SYSTEMS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 12 days.
| Name | CONSULT GLOBAL SYSTEMS LTD |
|---|---|
| Company number | 10726774 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adil Yusuf Dirie Nationality: British |
Dates: Saturday, April 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susan Joy Laidlaw Nationality: British |
Dates: Tuesday, April 18, 2017 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deborah Margaret Streatfield Nationality: British |
Dates: Tuesday, April 18, 2017 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Renee Trusch Nationality: British |
Dates: Tuesday, April 18, 2017 - Saturday, April 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSULT GLOBAL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSULT GLOBAL SYSTEMS LTD | 18 Apr 2017 |
| SPONSORSTARS LTD | 19 Apr 2017 |
| LR 24 LTD | 27 Mar 2018 |
| CONSULT GLOBAL LTD | 03 Jan 2019 |