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4GLOBAL CONSULTING LIMITED - Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 04574194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venture X, 5th Floor, Building 7 Chiswick Park
- 566 Chiswick High Road
- Chiswick
- London
- W4 5YG
- England Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YG, England UK
Management
- Managing Directors
- MAZON, Eloy
- TOPRAKSEVEN, Utku
- JAMES, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-25
- Age Of Company 2002-10-25 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Elena Mazon Heras
- Mr Eloy Mazon
- -
- -
- 4global Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4WARD PPM LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-02-02
- Last Date: 2022-01-19
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4GLOBAL CONSULTING LIMITED Company Description
- 4GLOBAL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04574194. Its current trading status is "live". It was registered 2002-10-25. It was previously called 4WARD PPM LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Venture X, 5Th Floor, Building 7 Chiswick Park .
Get 4GLOBAL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Global Consulting Limited - Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
- 2002-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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notification-of-a-person-with-significant-control (2022-01-18) - PSC02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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capital-return-purchase-own-shares (2021-02-04) - SH03
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memorandum-articles (2021-03-04) - MA
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resolution (2021-03-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-04) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-04) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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capital-cancellation-shares (2021-02-23) - SH06
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capital-allotment-shares (2021-07-27) - SH01
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change-to-a-person-with-significant-control (2021-06-21) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
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confirmation-statement (2021-03-18) - CS01
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capital-alter-shares-subdivision (2021-03-18) - SH02
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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confirmation-statement-with-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-updates (2020-10-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-25) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-11-08) - CH01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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capital-cancellation-shares (2015-10-20) - SH06
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capital-return-purchase-own-shares (2015-10-30) - SH03
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capital-name-of-class-of-shares (2015-11-16) - SH08
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resolution (2015-11-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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capital-allotment-shares (2015-11-24) - SH01
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capital-allotment-shares (2015-11-16) - SH01
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resolution (2015-12-09) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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termination-secretary-company-with-name (2012-07-18) - TM02
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-02) - AA
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legacy (2009-03-06) - 287
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legacy (2009-05-07) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-05-07) - 363a
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certificate-change-of-name-company (2009-09-30) - CERTNM
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
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certificate-change-of-name-company (2006-05-17) - CERTNM
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legacy (2006-07-19) - 288b
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-05-23) - 287
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA
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legacy (2004-12-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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legacy (2003-01-22) - 88(2)R
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legacy (2003-01-17) - 225
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legacy (2003-01-17) - 287
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legacy (2003-01-17) - 288b
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legacy (2003-01-17) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-10-25) - NEWINC