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GCK CONSULTING LIMITED

GCK CONSULTING LIMITED

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

    • Overview

    Company NameGCK CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10594520
    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 GCK CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GCK CONSULTING LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GCK CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TTW BALFOUR RD. LIMITEDFeb 01, 2017Feb 01, 2017

    What are the latest accounts for GCK CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for GCK CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 125
    		3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2020

    		6 pagesAA

    Cessation of Hannah Louise Winston as a person with significant control on Jan 18, 2021

    		1 pagesPSC07

    Notification of Howard Barry Kosky as a person with significant control on Jan 18, 2021

    		2 pagesPSC01

    Registered office address changed from 9 -11 High Beech Road Loughton Essex IG10 4BN England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Jan 21, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Hannah Louise Winston as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Mr Howard Barry Kosky as a director on Jan 18, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2021

    		RES15

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 08, 2019 with updates

    		5 pagesCS01

    Notification of Hannah Louise Winston as a person with significant control on May 31, 2019

    		2 pagesPSC01

    Cessation of Leeta Segalov as a person with significant control on May 31, 2019

    		1 pagesPSC07

    Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 9 -11 High Beech Road Loughton Essex IG10 4BN on Aug 14, 2019

    		1 pagesAD01

    Termination of appointment of Mark Miles Segalov as a director on May 31, 2019

    		1 pagesTM01

    Appointment of Miss Hannah Louise Winston as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of Leeta Segalov as a director on May 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of GCK CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSKY, Howard Barry
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		EnglandBritishDirector219517030001
    LIPMAN, Gary
    W1U 2LU West Central
    11/12 Wigmore Place
    London
    England
    		Director
    W1U 2LU West Central
    11/12 Wigmore Place
    London
    England
    		EnglandBritishDirector223650900001
    SEGALOV, Leeta
    N2 0EJ London
    57 Kingsley Way
    United Kingdom
    		Director
    N2 0EJ London
    57 Kingsley Way
    United Kingdom
    		United KingdomBritishDirector120192640001
    SEGALOV, Mark Miles
    N2 0EJ London
    57 Kingsley Way
    United Kingdom
    		Director
    N2 0EJ London
    57 Kingsley Way
    United Kingdom
    		United KingdomBritishDirector23964380003
    WINSTON, Hannah Louise
    IG10 4BN Loughton
    9 -11 High Beech Road
    Essex
    England
    		Director
    IG10 4BN Loughton
    9 -11 High Beech Road
    Essex
    England
    		EnglandBritishDirector261457410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCK CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Barry Kosky
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Jan 18, 2021
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    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.
    • 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.
    Miss Hannah Louise Winston
    IG10 4BN Loughton
    9 -11 High Beech Road
    Essex
    England
    		May 31, 2019
    IG10 4BN Loughton
    9 -11 High Beech Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Leeta Segalov
    N2 0EJ London
    57 Kingsley Way
    United Kingdom
    		Sep 08, 2017
    N2 0EJ London
    57 Kingsley Way
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gary Lipman
    W1U 2LU West Central
    11/12 Wigmore Place
    London
    England
    		Feb 01, 2017
    W1U 2LU West Central
    11/12 Wigmore Place
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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