1consulting Group Ltd

Company Registration Number: 09636624

Company registered in England and Wales

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1consulting Group Ltd is a Private Company Limited by Shares first registered on 12 June 2015. Its current registered address is in London.

Registered Address

CROWN HOUSE
NORTH CIRCULAR ROAD
LONDON
ENGLAND
NW10 7PN

There are 569 companies currently registered at this postcode, including this one.

All companies at NW10 7PN

Registration Data

Company Number

09636624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £61,435
of which Cash £61,435
Total Assets £61,435
Current Liabilities £23,195
Net Current Assets £38,240
Total Net Worth £38,240

Previous Names

No previous names

Company Officers

  • MUSHTAQ, Naushin Jafery

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1988

    Crown House
    North Circular Road
    London
    NW10 7PN
    England

  • MUSHTAQ, Wasim Ali

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1981

    Crown House
    North Circular Road
    London
    NW10 7PN
    England

  • MUSHTAQ, Naushin Jafery

    Director

    Appointed on 12 June 2015

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1988

    46 Eleanor Road
    London
    N11 2QS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZZN5W0. Transaction: MzE2ODY5MTA1NGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0T3E. Transaction: MzE1MjIxMTQ0MGFkaXF6a2N4.

  3. 4 July 2016 Director's details changed for Mr Wasim Ali Mushtaq on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AI0SXV. Transaction: MzE1MjIwOTgzOWFkaXF6a2N4.

  4. 4 July 2016 Registered office address changed from 46 Eleanor Road London N11 2QS United Kingdom to Crown House North Circular Road London NW10 7PN on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI0SXN. Transaction: MzE1MjIwOTgzN2FkaXF6a2N4.

  5. 4 July 2016 Appointment of Mrs Naushin Jafery Mushtaq as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AI0SVV. Transaction: MzE1MjIwOTgzNWFkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Naushin Jafery Mushtaq as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FIBIOO. Transaction: MzEzMDU5MDI5MWFkaXF6a2N4.

  7. 12 June 2015 Director's details changed for Naushin Jafery Mushtaq on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49FQRSR. Transaction: MzEyNTAzOTg5M2FkaXF6a2N4.

  8. 12 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49D5RFS. Transaction: MzEyNDk5Mzk0MGFkaXF6a2N4.

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