Menna Overview
Here’s a quick overview of 4GLOBAL CONSULTING LIMITED 👀 — a Chiswick, London based business that started in 2002.
4GLOBAL CONSULTING LIMITED
- Company statusactive
- Company No04574194
- Age23 years 9 months Incorporated 25 October 2002
- Officers3
Address
Venture X, 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YG, England
4GLOBAL CONSULTING LIMITED is an active company incorporated on 25 October 2002 and based in Chiswick, London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 11 Jun 2021
Confirmation Statement
5 Years Ago on 18 Mar 2021
Capital Alter Shares Subdivision
5 Years Ago on 18 Mar 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 18 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Memorandum Articles
5 Years Ago on 04 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLLER, Stuart | secretary | 31 Oct 2024 | |
| MAZON, Eloy | director | Mar 1974 | 25 Oct 2002 |
| TOPRAKSEVEN, Utku | director | May 1984 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4global Plc | 11 Nov 2021 | |
| Mr Eloy Mazon | Mar 1974 | 06 Apr 2016 |
| Elena Mazon Heras | Sep 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 4GLOBAL CONSULTING LIMITED 👀 — a Chiswick, London based business that started in 2002.