4global Consulting Limited

Company Registration Number: 04574194

Company registered in England and Wales

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4global Consulting Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in London.

Registered Address

BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA

There are 541 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

04574194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,338£186,602£174,817£146,846£230,056£119,656£196,739
of which Cash £1,358£28,970£20,836£50,674£117,925£79,731£130,587
Total Assets £321,338£186,602£174,817£146,846£230,056£119,656£196,739
Current Liabilities £193,333£107,417£102,786£94,290£150,729£40,401£163,822
Net Current Assets £128,005£79,185£72,031£52,556£79,327£79,255£32,917
Total Net Worth £139,983£84,630£75,156£53,670£79,327£79,255£33,640

Previous Names

  • 4WARD PPM LTD, active until 1 October 2009
  • 4WARD GROUP LIMITED, active until 17 May 2006

Company Officers

  • BURROWS, Alexander

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1984

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    England

  • MAZON, Eloy

    Director

    Appointed on 25 October 2002

     

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: March 1974

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    England

  • TOPRAKSEVEN, Utku

    Director

    Appointed on 1 April 2015

     

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: May 1984

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA

  • MAZON, Elena

    Secretary

    Appointed on 8 June 2012

    Resigned on 11 November 2015

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    England

  • MAZON, Emily

    Secretary

    Appointed on 1 July 2006

    Resigned on 18 July 2012

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    England

  • OURY, Juliet Fiona

    Secretary

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    5 Hasker Street
    Chelsea
    London
    SW3 2LE

  • VILLEGAS-OSKARSSON, Ana Maria

    Secretary

    Appointed on 25 October 2002

    Resigned on 1 July 2006

    34 Warwick Chambers
    Pater Street
    London
    W8 6EW

  • MAZON, Elena

    Director

    Appointed on 14 May 2012

    Resigned on 8 June 2012

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: September 1962

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA
    England

  • OSKARSSON, Patrik

    Director

    Appointed on 25 October 2002

    Resigned on 31 May 2006

    Nationality: Swedish

    Occupation: Cto Daruba Ab

    Month of birth: October 1965

    34 Warwick Chambers
    Pater Street
    London
    W8 6EW

  • OURY, Juliet Fiona

    Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1976

    5 Hasker Street
    Chelsea
    London
    SW3 2LE

  • PALMER, Colin Donald King

    Director

    Appointed on 1 April 2015

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Building 3
    Chiswick Park
    566 Chiswick High Road
    London
    W4 5YA

  • WALSH, Allison Jane

    Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1971

    124 Grove Road
    Sutton
    Surrey
    SM1 2DD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI6WR. Transaction: MzE2MTU4MTI0M2FkaXF6a2N4.

  2. 8 November 2016 Director's details changed for Mr Eloy Mazon on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAWDF5. Transaction: MzE2MTQ5NTI2N2FkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Colin Donald King Palmer as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5FVF8C9. Transaction: MzE1NzcwNTg1NmFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JR3C8. Transaction: MzE1MTA4NDE2NmFkaXF6a2N4.

  5. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE5DTVJhZGlxemtjeA.

  6. 24 November 2015 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: R4K9C954. Transaction: MzEzNTg1MDEzN2FkaXF6a2N4.

  7. 24 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4K5XMM1. Transaction: MzEzNTg0ODg1M2FkaXF6a2N4.

  8. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLNVhNTFRhZGlxemtjeA.

  9. 18 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXHXN. Transaction: MzEzNTQ2MDQxNWFkaXF6a2N4.

  10. 18 November 2015 Termination of appointment of Elena Mazon as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X4KFXHW8. Transaction: MzEzNTQ2MDM1NmFkaXF6a2N4.

  11. 16 November 2015 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: A4JDP14P. Transaction: MzEzNTI0MTAzMGFkaXF6a2N4.

  12. 16 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JDP13D. Transaction: MzEzNTIzOTk2NGFkaXF6a2N4.

  13. 10 November 2015 Appointment of Mr Utku Toprakseven as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4JV44EP. Transaction: MzEzNDg5NDQ5NWFkaXF6a2N4.

  14. 10 November 2015 Appointment of Mr Colin Donald King Palmer as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4JV43M9. Transaction: MzEzNDg5NDI5N2FkaXF6a2N4.

  15. 30 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4IISB43. Transaction: MzEzNDE1MzMzMWFkaXF6a2N4.

  16. 20 October 2015 Cancellation of shares. Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH06. Barcode: A4HQL6ZE. Transaction: MzEzMzM3ODc3NGFkaXF6a2N4.

  17. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VGBRS. Transaction: MzEyNTQ4MDMzMGFkaXF6a2N4.

  18. 25 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEZZYG. Transaction: MzExMjA1NTIzM2FkaXF6a2N4.

  19. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FA0FPD. Transaction: MzEwNjM5NjM2M2FkaXF6a2N4.

  20. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURGXF. Transaction: MzA5MTQyMjMzOWFkaXF6a2N4.

  21. 21 November 2013 Registration of charge 045741940001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LM3UB6. Transaction: MzA4OTE4Njc1OGFkaXF6a2N4.

  22. 20 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGPMW. Transaction: MzA4OTA2NDEzOWFkaXF6a2N4.

  23. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HSA2. Transaction: MzA2OTc0NjAyNWFkaXF6a2N4.

  24. 15 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJMF7. Transaction: MzA2NzYwMDk1OWFkaXF6a2N4.

  25. 18 July 2012 Termination of appointment of Emily Mazon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DE23X5. Transaction: MzA2MTAyMDEzOWFkaXF6a2N4.

  26. 18 July 2012 Appointment of Alexander Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DE23OM. Transaction: MzA2MTAyMDA1OGFkaXF6a2N4.

  27. 8 June 2012 Appointment of Elena Mazon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ANZB8Q. Transaction: MzA1ODgyNTYyMWFkaXF6a2N4.

  28. 8 June 2012 Termination of appointment of Elena Mazon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZ9KQ. Transaction: MzA1ODgyNTA2NmFkaXF6a2N4.

  29. 7 June 2012 Appointment of Elena Mazon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALD68B. Transaction: MzA1ODc1MzUwN2FkaXF6a2N4.

  30. 3 February 2012 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XA9VF. Transaction: MzA1MTg0NTY0NWFkaXF6a2N4.

  31. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ423O. Transaction: MzA0OTUwMDI4NmFkaXF6a2N4.

  32. 22 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XEG4CZGM. Transaction: MzA0NzU2NjU2N2FkaXF6a2N4.

  33. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8FS3PY2. Transaction: MzAyODg2NTA3MmFkaXF6a2N4.

  34. 25 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X22CQPE6. Transaction: MzAyNzYzMjIwNGFkaXF6a2N4.

  35. 25 November 2010 Director's details changed for Mr Eloy Mazon on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X22CPPE5. Transaction: MzAyNzYzMjAxOGFkaXF6a2N4.

  36. 25 November 2010 Secretary's details changed for Mrs Emily Mazon on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: X22COPE4. Transaction: MzAyNzYzMjAxNGFkaXF6a2N4.

  37. 25 November 2010 Registered office address changed from 83 Victoria Street Avanta Building 2Nd Floor London SW1H 0HW on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X22CNPE3. Transaction: MzAyNzYzMjAwMWFkaXF6a2N4.

  38. 21 September 2010 Registered office address changed from 19 Reckitt Road London W4 2BT on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: A8JMRNHI. Transaction: MzAyMzY1MTIyNWFkaXF6a2N4.

  39. 9 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYWG5I5Z. Transaction: MzAxMTAxMDgyMWFkaXF6a2N4.

  40. 10 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XELXZFOV. Transaction: MzAwNDc2MTQyOGFkaXF6a2N4.

  41. 10 December 2009 Director's details changed for Mr Eloy Mazon on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XELXYFOU. Transaction: MzAwNDc2MTE3NGFkaXF6a2N4.

  42. 30 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZYA8DP2. Transaction: MjA0MjU2MTc2M2FkaXF6a2N4.

  43. 7 May 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMZW9NL. Transaction: MjAzMjQxMjY5N2FkaXF6a2N4.

  44. 7 May 2009 Director's change of particulars / eloy mazon / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBMZV9NK. Transaction: MjAzMjQxMTQ3MGFkaXF6a2N4.

  45. 7 May 2009 Secretary's change of particulars / emily mazon / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBMZU9NJ. Transaction: MjAzMjQxMTQ2M2FkaXF6a2N4.

  46. 6 March 2009 Registered office changed on 06/03/2009 from 37 green dragon lane london TW8 0EN [View PDF]

    Category: Address. Type: 287. Barcode: APPPW7VB. Transaction: MjAyNzU0NzMyMmFkaXF6a2N4.

  47. 2 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LCTTX64Q. Transaction: MjAyMjE3MDcxOWFkaXF6a2N4.

  48. 28 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNzExMGFkaXF6a2N4.

  49. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzOTQ4MWFkaXF6a2N4.

  50. 24 April 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU2MTI2N2FkaXF6a2N4.

  51. 15 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk5NDY3NGFkaXF6a2N4.

  52. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyOTk0N2FkaXF6a2N4.

  53. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxNTQwNGFkaXF6a2N4.

  54. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc0NTgwMmFkaXF6a2N4.

  55. 23 May 2006 Registered office changed on 23/05/06 from: 34 warwick chambers pater street london W8 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcxOTk0OWFkaXF6a2N4.

  56. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDgwNzE5MmFkaXF6a2N4.

  57. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzYxODc5NGFkaXF6a2N4.

  58. 3 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxOTA2NGFkaXF6a2N4.

  59. 3 December 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxODQ3MWFkaXF6a2N4.

  60. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MDM5MGFkaXF6a2N4.

  61. 13 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEzOTA3NmFkaXF6a2N4.

  62. 22 January 2003 Ad 15/12/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU0Mzc5MGFkaXF6a2N4.

  63. 17 January 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzI0MzAzN2FkaXF6a2N4.

  64. 17 January 2003 Registered office changed on 17/01/03 from: 10 john street london WC1N 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjEzNTExNWFkaXF6a2N4.

  65. 17 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMTQxMGFkaXF6a2N4.

  66. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ2NjMxMWFkaXF6a2N4.

  67. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxMjM3N2FkaXF6a2N4.

  68. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkwNTM1OGFkaXF6a2N4.

  69. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NzQ2MmFkaXF6a2N4.

  70. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE2MzYwNWFkaXF6a2N4.

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