TEAM GLOBAL CONSULTING LIMITED

TEAM GLOBAL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEAM GLOBAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03628697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM GLOBAL CONSULTING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TEAM GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    43 Ockendon Road
    N1 3NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM GLOBAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for TEAM GLOBAL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for TEAM GLOBAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Apr 05, 2025

    1 pagesAA01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Registered office address changed from 1 - 3 the Courtyard Calvin Street Bolton Lancs BL1 8PB to 43 Ockendon Road London N1 3NL on Aug 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    12 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Who are the officers of TEAM GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, Warren
    Ockendon Road
    N1 3NL London
    43
    England
    Director
    Ockendon Road
    N1 3NL London
    43
    England
    EnglandBritish70474030010
    NORRIS, Terence
    9 Garside Grove
    BL1 6EA Bolton
    Secretary
    9 Garside Grove
    BL1 6EA Bolton
    British47277870001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of TEAM GLOBAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Norris
    Ockendon Road
    N1 3NL London
    43
    England
    Sep 09, 2016
    Ockendon Road
    N1 3NL London
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0