Global Management Consulting Limited BIRMINGHAM


Global Management Consulting started in year 2004 as Private Limited Company with registration number 05007732. The Global Management Consulting company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

As of 28 March 2024, there were 7 ex directors - Jörg S., Gregor R. and others listed below. There were no ex secretaries.

Global Management Consulting Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05007732
Date of Incorporation Tue, 6th Jan 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Karin T.

Position: Director

Appointed: 31 December 2021

Gregor R.

Position: Secretary

Appointed: 15 December 2016

Helmut R.

Position: Secretary

Appointed: 01 March 2015

Franz G.

Position: Secretary

Appointed: 01 March 2015

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Jörg S.

Position: Director

Appointed: 04 June 2021

Resigned: 31 December 2021

Gregor R.

Position: Director

Appointed: 30 July 2019

Resigned: 05 June 2021

Helmut R.

Position: Director

Appointed: 30 July 2019

Resigned: 05 June 2021

Valeriya V.

Position: Director

Appointed: 01 October 2009

Resigned: 30 July 2019

Franz G.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2015

Gregor R.

Position: Director

Appointed: 06 January 2004

Resigned: 15 December 2016

Helmut R.

Position: Director

Appointed: 06 January 2004

Resigned: 01 March 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Helmut R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gregor R. This PSC owns 25-50% shares. Moving on, there is Jörg S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Helmut R.

Notified on 30 July 2019
Nature of control: 25-50% shares

Gregor R.

Notified on 30 July 2019
Nature of control: 25-50% shares

Jörg S.

Notified on 4 June 2021
Ceased on 31 December 2021
Nature of control: significiant influence or control

Valeriya V.

Notified on 30 June 2016
Ceased on 30 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100100100100100      
Balance Sheet
Cash Bank On Hand      100100100100100 
Net Assets Liabilities     100100100100100100100
Cash Bank In Hand  100100        
Net Assets Liabilities Including Pension Asset Liability100100100100100100      
Reserves/Capital
Shareholder Funds100100100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100   100100
Number Shares Allotted 100100100100100100100100100100100
Par Value Share 11111111111
Share Capital Allotted Called Up Paid100100100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-31
filed on: 4th, October 2023
Free Download (2 pages)

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