G45 Consulting Limited is a private limited company registered at 255 Green Lanes, Palmers Green, London N13 4XE. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors.
Director Marie M., appointed on 02 May 2019. Director Charles M., appointed on 06 March 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 255 Green Lanes |
| Office Address2 | Palmers Green |
| Town | London |
| Post code | N13 4XE |
| Country of origin | United Kingdom |
| Registration Number | 11863152 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 06 March 2019
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Charles M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Marie M. This PSC owns 25-50% shares.
Charles M.
| Notified on | 6 March 2019 |
| Nature of control: |
25-50% shares |
Marie M.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 70 202 | 70 421 | 90 385 | 94 026 |
| Current Assets | 85 869 | 72 707 | 93 891 | 98 620 |
| Debtors | 15 667 | 2 286 | 3 506 | 4 594 |
| Net Assets Liabilities | 59 218 | 64 340 | 79 946 | 86 306 |
| Other Debtors | 46 | 378 | ||
| Property Plant Equipment | 726 | 1 263 | 564 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 357 | 856 | 1 555 | 1 908 |
| Additional Provisions Increase From New Provisions Recognised | 240 | -133 | -67 | |
| Amounts Recoverable On Contracts | 3 128 | 4 594 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 27 377 | 9 390 | 14 402 | 12 485 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 357 | 499 | 699 | 353 |
| Net Current Assets Liabilities | 58 492 | 63 317 | 79 489 | 86 135 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 2 195 | 5 862 | 7 924 | 7 935 |
| Other Taxation Social Security Payable | 25 182 | 3 528 | 6 478 | 4 550 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 083 | 2 119 | 2 119 | |
| Provisions | 240 | 107 | 40 | |
| Provisions For Liabilities Balance Sheet Subtotal | 240 | 107 | 40 | |
| Total Assets Less Current Liabilities | 59 218 | 64 580 | 80 053 | 86 346 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 083 | 1 036 | ||
| Trade Debtors Trade Receivables | 15 667 | 2 240 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-05 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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