GAZELLE GLOBAL CONSULTING LIMITED

GAZELLE GLOBAL CONSULTING LIMITED

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

    Company NameGAZELLE GLOBAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07823894
    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 GAZELLE GLOBAL CONSULTING LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is GAZELLE GLOBAL CONSULTING LIMITED located?

    Registered Office Address
    53-64 Chancery Lane
    WC2A 1QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAZELLE GLOBAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for GAZELLE GLOBAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to 53-64 Chancery Lane London WC2A 1QS on May 28, 2024

    1 pagesAD01

    Registration of charge 078238940005, created on Apr 26, 2024

    14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Termination of appointment of Sacha Michael Ragoonath as a director on Jul 28, 2023

    1 pagesTM01

    Notification of Gazelle Global Holding Limited as a person with significant control on Jul 28, 2023

    2 pagesPSC02

    Cessation of Sacha Michael Ragoonath as a person with significant control on Jul 28, 2023

    1 pagesPSC07

    Cessation of Leslie Osei-Owusu as a person with significant control on Jul 28, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Leslie Owusu as a person with significant control on Dec 20, 2021

    2 pagesPSC04

    Director's details changed for Mr Leslie Owusu on Dec 20, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Registered office address changed from Building 7 566 Chiswick High Road London W4 5YG England to Building 3 566 Chiswick High Road London W4 5YA on May 20, 2021

    1 pagesAD01

    Change of details for Mr Leslie Owusu as a person with significant control on Jan 23, 2020

    2 pagesPSC04

    Who are the officers of GAZELLE GLOBAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIJNEN, Menno
    Joop Van Den Endeplein
    Hilversum
    1
    1217 Wj
    Netherlands
    Director
    Joop Van Den Endeplein
    Hilversum
    1
    1217 Wj
    Netherlands
    NetherlandsDutch266874530001
    OSEI-OWUSU, Leslie
    Westbourne Drive
    Forest Hill
    SE23 2UP London
    16a
    London
    England
    Director
    Westbourne Drive
    Forest Hill
    SE23 2UP London
    16a
    London
    England
    EnglandBritish115958730002
    RAGOONATH, Sacha Michael
    151 Brook Road
    NW2 7DW London
    61 Chartwell Court
    England
    Director
    151 Brook Road
    NW2 7DW London
    61 Chartwell Court
    England
    EnglandBritish85909440001
    WETHERALL, William Guy
    151 Brook Road
    NW2 7DW London
    61 Chartwell Court
    England
    Director
    151 Brook Road
    NW2 7DW London
    61 Chartwell Court
    England
    EnglandBritish164066480002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    566 Chiswick High Road
    W4 5YA London
    Building 3 Chiswick Park
    England
    Jul 28, 2023
    566 Chiswick High Road
    W4 5YA London
    Building 3 Chiswick Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13550489
    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.
    Mr Sacha Michael Ragoonath
    566 Chiswick High Road
    W4 5YA London
    Building 3
    England
    Oct 26, 2016
    566 Chiswick High Road
    W4 5YA London
    Building 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie Osei-Owusu
    566 Chiswick High Road
    W4 5YA London
    Building 3
    England
    Apr 06, 2016
    566 Chiswick High Road
    W4 5YA London
    Building 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Leslie Owusu
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    Apr 06, 2016
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 3
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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