INDO-GERMAN CONSULTANCY SERVICES LIMITED

INDO-GERMAN CONSULTANCY SERVICES LIMITED

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

    Company NameINDO-GERMAN CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05996904
    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 INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is INDO-GERMAN CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Saju Jakob on Jun 30, 2025

    2 pagesCH01

    Termination of appointment of Saju Jabob as a director on Jun 23, 2025

    1 pagesTM01

    Appointment of Saju Jakob as a director on Jun 23, 2025

    2 pagesAP01

    Appointment of Mr Saju Jabob as a director on Jun 23, 2025

    2 pagesAP01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Saju Jakob as a director on Jan 01, 2021

    1 pagesTM01

    Appointment of Mrs Vaheeda Kunnath as a director on Jan 01, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    JAKOB, Saju
    50676 Koeln
    Bayardsgasse 3-5
    Germany
    Director
    50676 Koeln
    Bayardsgasse 3-5
    Germany
    GermanyIndianDirector337458640002
    KUNNATH, Vaheeda
    53721 Siegburg
    Bruckner Str. 46
    Germany
    Director
    53721 Siegburg
    Bruckner Str. 46
    Germany
    GermanyGermanDirector282626900001
    JABOB, Saju
    50676 Koeln
    Bayardsgase 3-5
    Germany
    Director
    50676 Koeln
    Bayardsgase 3-5
    Germany
    GermanyIndianDirector337367240001
    JAKOB, Saju
    51103 Koeln
    Hoehenberger Str. 22
    Germany
    Director
    51103 Koeln
    Hoehenberger Str. 22
    Germany
    GermanDirector116818690002

    Who are the persons with significant control of INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saju Jakob
    51103 Koeln
    Hoehenberger Str. 22
    Germany
    Jul 06, 2016
    51103 Koeln
    Hoehenberger Str. 22
    Germany
    No
    Nationality: German
    Country of Residence: Koeln, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INDO-GERMAN CONSULTANCY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016Jul 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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