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Gck Consulting Limited BARNET


Founded in 2017, Gck Consulting, classified under reg no. 10594520 is an active company. Currently registered at 1 Beauchamp Court EN5 5TZ, Barnet the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2021-01-18 Gck Consulting Limited is no longer carrying the name Ttw Balfour Rd.

The company has one director. Howard K., appointed on 18 January 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Hannah W., Mark S. and others listed below. There were no ex secretaries.

Gck Consulting Limited Address / Contact

Office Address 1 Beauchamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10594520
Date of Incorporation Wed, 1st Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Howard K.

Position: Director

Appointed: 18 January 2021

Hannah W.

Position: Director

Appointed: 31 May 2019

Resigned: 18 January 2021

Mark S.

Position: Director

Appointed: 08 September 2017

Resigned: 31 May 2019

Leeta S.

Position: Director

Appointed: 08 September 2017

Resigned: 31 May 2019

Gary L.

Position: Director

Appointed: 01 February 2017

Resigned: 08 September 2017

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we established, there is Howard K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hannah W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Leeta S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Howard K.

Notified on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hannah W.

Notified on 31 May 2019
Ceased on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leeta S.

Notified on 8 September 2017
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary L.

Notified on 1 February 2017
Ceased on 8 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ttw Balfour Rd January 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100100184 889485 623342 881
Current Assets  100340 889492 133414 719
Debtors   156 000700487
Other Debtors    700487
Total Inventories    5 81071 351
Other
Creditors   124 95979 6602 399
Net Current Assets Liabilities  100215 930412 473412 320
Number Shares Issued Fully Paid100100100100125125
Other Creditors   18 33233 5582 400
Other Taxation Social Security Payable   106 62746 103 
Par Value Share111111
Total Assets Less Current Liabilities100100100215 930412 473412 320
Trade Creditors Trade Payables    -1-1
Average Number Employees During Period   2  
Consideration Received For Shares Issued Specific Share Issue    25 
Nominal Value Shares Issued Specific Share Issue    1 
Trade Debtors Trade Receivables   156 000  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 20th, November 2023
Free Download (7 pages)

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