4global Consulting Limited. Head office in Chiswick. Check Director.

4global Consulting Limited, Chiswick

4Global Consulting Limited is a private limited company. Previously, it was named 4Ward Ppm Ltd (changed on 2009-10-01). Situated at Venture X, 5Th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick W4 5YG, the above-mentioned 21 years old firm was incorporated on 2002-10-25 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in this enterprise: Ian J. (appointed on 11 February 2021), Utku T. (appointed on 01 April 2015), Eloy M. (appointed on 25 October 2002).

About
Name: 4global Consulting Limited
Number: 04574194
Incorporation date: 2002-10-25
End of financial year: 31 March


Address:	Venture X, 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road Chiswick W4 5YG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

4global Plc

11 November 2021

Address	Venture X, 5th Floor Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	13523846
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eloy M.

6 April 2016 - 11 November 2021

Nature of control:	50,01-75% shares

Elena H.

6 April 2016 - 16 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	119,656	230,056	146,846	174,817	186,602	321,338	552,442	1,393,964
Fixed Assets	-	-	1,114	3,125	5,445	22,756	21,726	26,284
Total Assets Less Current Liabilities	79,255	79,327	53,670	75,156	84,630	150,761	208,389	556,657
Intangible Fixed Assets	-	-	-	-	-	10,778	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-
Shareholder Funds	79,255	79,327	53,670	75,156	84,630	150,761	-	-
Tangible Fixed Assets	-	-	1,114	3,125	4,749	11,282	-	-

The due date for 4Global Consulting Limited confirmation statement filing is 2024-02-02. The latest confirmation statement was submitted on 2023-01-19. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: 4global Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7 Chiswick Park, 566 Chiswick High Road, W4 5YG London. Eloy M. that has over 1/2 to 3/4 of shares . Elena H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2021-03-22: 1096.92 GBP filed on: 27th, July 2021 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2021-03-08 filed on: 18th, March 2021 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2021 \| incorporation	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 4th, March 2021 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-11-26: 945.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 4th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, June 2016 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 24th, November 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-10-07: 1050.00 GBP filed on: 24th, November 2015 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-07: 1050.00 GBP filed on: 16th, November 2015 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, November 2015 \| capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 30th, October 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-06-30: 820.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-20: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, January 2009 \| accounts	Free Download (4 pages)
363s	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, October 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-04-24 (Director's particulars changed) annual return
363s	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-04-24 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-12-03 (Registered office changed on 03/12/04) annual return
363s	Period up to 2004-12-03 - Annual return with full member list filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-12-03 (Registered office changed on 03/12/04) annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 27th, August 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on 2002-12-15. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2002-12-15. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 17th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 17th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2002 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 25th, October 2002 \| incorporation	Free Download (23 pages)

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