First Consulting Group Limited is a private limited company situated at Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London NW8 0DL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-04, this 6-year-old company is run by 2 directors.
Director Maarten I., appointed on 26 May 2017. Director Gerard V., appointed on 04 May 2017.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Mgr Weston Kay Llp 55 Loudoun Road |
| Office Address2 | St. John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 10753480 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Corporate Director
Appointed: 09 April 2019
Position: Director
Appointed: 26 May 2017
Position: Director
Appointed: 04 May 2017
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Maarten I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Gerard V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Consulting Holding B.v., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maarten I.
| Notified on | 4 May 2017 |
| Ceased on | 9 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gerard V.
| Notified on | 27 September 2017 |
| Ceased on | 9 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Consulting Holding B.V.
282 Herengracht, Amsterdam, 1016BX, Netherlands
| Legal authority | Dutch |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 74330349 |
| Notified on | 9 April 2019 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 229 090 | 361 371 |
| Current Assets | 753 224 | 1 201 833 |
| Debtors | 524 134 | 840 462 |
| Other Debtors | 356 974 | 63 019 |
| Property Plant Equipment | 387 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 548 | 1 935 |
| Amounts Owed By Related Parties | 262 076 | |
| Amounts Owed To Group Undertakings | 60 000 | 21 340 |
| Average Number Employees During Period | 14 | 7 |
| Creditors | 187 531 | 456 922 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 387 | |
| Net Current Assets Liabilities | 565 693 | 744 911 |
| Other Creditors | 35 483 | 194 649 |
| Other Taxation Social Security Payable | 81 173 | 124 793 |
| Property Plant Equipment Gross Cost | 1 935 | |
| Total Assets Less Current Liabilities | 566 080 | 744 911 |
| Trade Creditors Trade Payables | 10 875 | 116 140 |
| Trade Debtors Trade Receivables | 167 160 | 515 367 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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