Interglobe Consultancy Limited in Ludgate Hill LONDON

Interglobe Consultancy Limited LONDON

Interglobe Consultancy started in year 2001 as Private Limited Company with registration number 04327466. The Interglobe Consultancy company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2nd Floor, 39. Postal code: EC4M 7JN.

At present there are 4 directors in the the company, namely Hareesh P., Venu N. and Kalyan S. and others. In addition one secretary - Shireesha B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Interglobe Consultancy Limited Address / Contact

Office Address	2nd Floor, 39
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327466
Date of Incorporation	Thu, 22nd Nov 2001
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Hareesh P.

Position: Director

Appointed: 27 September 2022

Venu N.

Position: Director

Appointed: 18 March 2020

Kalyan S.

Position: Director

Appointed: 29 July 2019

Shireesha B.

Position: Secretary

Appointed: 17 June 2004

Sudhir B.

Position: Director

Appointed: 25 July 2003

Ranjith S.

Position: Director

Appointed: 29 November 2019

Resigned: 07 January 2022

Rajeshwar G.

Position: Director

Appointed: 05 December 2016

Resigned: 19 March 2018

Naresh V.

Position: Director

Appointed: 19 July 2007

Resigned: 01 December 2007

Sudhir B.

Position: Secretary

Appointed: 25 July 2003

Resigned: 17 June 2004

Neeraja P.

Position: Director

Appointed: 26 November 2001

Resigned: 01 June 2004

Shireesha B.

Position: Secretary

Appointed: 26 November 2001

Resigned: 15 August 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 23 November 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 23 November 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Sudhir B. This PSC and has 75,01-100% shares.

Sudhir B.

Notified on	15 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	8 858	4 459	5 428	30 242

Balance Sheet
Cash Bank In Hand	49 770	89 194	178 848	214 320
Current Assets	73 135	117 814	194 848	224 819	175 533	190 450	220 030	194 464	229 529	151 554	144 275
Debtors	23 365	28 620	16 000	10 499
Net Assets Liabilities				30 242	22 093			27 274	27 428	-14 269	20 253
Net Assets Liabilities Including Pension Asset Liability	8 858	4 459	5 428	30 242
Tangible Fixed Assets	6 563	4 921	3 692	2 768

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	8 856	4 457	5 426	30 240
Shareholder Funds	8 858	4 459	5 428	30 242

Other
Amount Specific Advance Or Credit Directors			145 405	139 850	95 960	120 873	137 662	122 337	102 957	84 503	42 290
Amount Specific Advance Or Credit Made In Period Directors						24 913	16 789	15 325
Amount Specific Advance Or Credit Repaid In Period Directors				5 555	43 890				19 380	18 454	42 213
Average Number Employees During Period						9	10	9	9	8	3
Creditors				197 344	156 477	176 245	197 104	170 537	50 000	50 000	50 000
Creditors Due Within One Year	70 591	118 162	193 085	197 317
Fixed Assets	6 563	4 921		2 768	3 038	3 651	3 914	3 347	2 719	1 809	2 878
Net Current Assets Liabilities	2 544	-348	1 763	27 502	19 056	14 205	22 926	23 927	74 709	33 922	67 375
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Balance Sheet Subtotal				1	1
Provisions For Liabilities Charges	249	114	27	28
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	50 097	50 097	50 097
Tangible Fixed Assets Depreciation	43 534	45 176	46 405	47 329
Tangible Fixed Assets Depreciation Charged In Period		1 642	1 229	924
Total Assets Less Current Liabilities	9 107	4 573	5 455	30 243	22 094	17 856	26 840	27 274	77 428	35 731	70 253
Advances Credits Directors	13 262	59 897	145 405
Advances Credits Made In Period Directors		46 635	85 508
Other Debtors Due After One Year	23 365	28 620

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 1st, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 18th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 9th, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 28th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 25th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 26th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to November 30, 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to November 30, 2007 filed on: 24th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 7, 2007 filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2007 filed on: 7th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 7, 2007 (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 30th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 30th, September 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/01/05	annual return
AA	Partial exemption accounts data made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 20/08/03; Director's particulars changed	annual return
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 20/08/03; Director's particulars changed	annual return
AA	Partial exemption accounts data made up to November 30, 2002 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Partial exemption accounts data made up to November 30, 2002 filed on: 15th, April 2003	accounts	Free Download (3 pages)
88(2)R	Alloted 10 shares on November 26, 2001. Value of each share 1 £, total number of shares: 11. filed on: 30th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on November 26, 2001. Value of each share 1 £, total number of shares: 11. filed on: 30th, November 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2001	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2001	incorporation	Free Download (9 pages)

Interglobe Consultancy Limited LONDON

Interglobe Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Hareesh P.

Venu N.

Kalyan S.

Shireesha B.

Sudhir B.

Ranjith S.

Rajeshwar G.

Naresh V.

Sudhir B.

Neeraja P.

Shireesha B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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