It Consulting Group Ltd. in Kings Norton BIRMINGHAM

It Consulting Group Ltd. BIRMINGHAM

It Consulting Group started in year 2015 as Private Limited Company with registration number 09372095. The It Consulting Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at 2 Kings Gate. Postal code: B38 8BD. Since 2015-02-26 It Consulting Group Ltd. is no longer carrying the name Global Agresso.

The company has one director. Shanta M., appointed on 2 January 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Siva K.. There were no ex secretaries.

It Consulting Group Ltd. Address / Contact

Office Address	2 Kings Gate
Office Address2	Kings Norton
Town	Birmingham
Post code	B38 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09372095
Date of Incorporation	Fri, 2nd Jan 2015
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Shanta M.

Position: Director

Appointed: 02 January 2015

Siva K.

Position: Director

Appointed: 07 July 2017

Resigned: 01 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Shanta M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Pratap M. This PSC owns 25-50% shares.

Shanta M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Pratap M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Global Agresso	February 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	9 138	54 518

Balance Sheet
Current Assets	37 668	98 095	72 816	69 679	56 700	83 486	173 132	129 993
Net Assets Liabilities		54 518	49 640	46 258	26 229	18 829	94 464	79 845
Cash Bank In Hand	25 051
Intangible Fixed Assets	2 384
Net Assets Liabilities Including Pension Asset Liability	9 138	54 518
Stocks Inventory	13 511

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	9 038
Shareholder Funds	9 138	54 518

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		950	1 400	1 500	1 500	1 500	1 500	7 500
Average Number Employees During Period				1	1	2	2	2
Creditors		45 944	28 930	24 044	33 237	27 770	46 645	20 061
Fixed Assets	2 384	3 317	2 654	2 123	5 130	4 613	4 428	3 846
Net Current Assets Liabilities	7 954	52 151	48 386	45 635	22 599	55 716	126 487	109 932
Total Assets Less Current Liabilities	40 946	55 468	51 040	47 758	27 729	60 329	130 915	113 778
Creditors Due After One Year	31 808
Creditors Due Within One Year	29 714	45 944
Intangible Fixed Assets Additions	2 804
Intangible Fixed Assets Aggregate Amortisation Impairment	420
Intangible Fixed Assets Amortisation Charged In Period	420
Intangible Fixed Assets Cost Or Valuation	2 804
Provisions For Liabilities Charges	1 200	950

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 21st, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-02 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 30th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-02 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 25th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-02 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 18th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-02 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-02 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 19th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-02 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-11-01 filed on: 27th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-07 filed on: 7th, July 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-02 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 2 Kings Gate Kings Norton Birmingham B38 8BD on 2016-08-03 filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-02 with full list of members filed on: 18th, January 2016	annual return	Free Download
SH01	Statement of Capital on 2016-01-18: 100.00 GBP	capital
CH01	On 2015-07-25 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Kings Gate Kings Norton Birmingham B38 8BD England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2016-01-18 filed on: 18th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from 3 Beeston Drive Peterborough PE2 8UH England to 2 Kings Gate Kings Norton Birmingham B38 8BD on 2015-09-12 filed on: 12th, September 2015	address	Free Download (1 page)
CERTNM	Company name changed global agresso LIMITEDcertificate issued on 26/02/15 filed on: 26th, February 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 2nd, January 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-02: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation