4global Consulting Limited

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4global consulting limited
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4global Consulting Limited

04574194•Private Limited With Share Capital

Venture X, 5Th Floor,, Building 7 Chiswick Park, Chiswick, W45YG
WebsiteEmail02081234693

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Incorporated

25/10/2002

Company Age

23 years

Directors

3

Employees

25

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

4global Consulting Limited (04574194) is a private limited with share capital incorporated on 25/10/2002 (23 years old) and registered in chiswick, W45YG. The company operates under SIC code 62090 and is classified as Small.

4global enables our clients across the world, achieve greater interest and participation in sport through our expertise, insight and integrated smart solutions.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 25/10/2002
W45YG
25 employees

Financial Overview

Total Assets

£6.04M

Liabilities

£2.13M

Net Assets

£3.91M

Turnover

£6.27M

Cash

£132.3K

Key Metrics

25

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
U
utku toprakseven
director
E
eloy mazon
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Resolution
Category:Resolution
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2015
Capital Cancellation Shares
Category:Capital
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Address
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Address
Date:23-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date24/12/2024
Latest Accounts31/03/2024

Trading Addresses

Venture X, 5Th Floor,, Building 7 Chiswick Park, Chiswick, London W4 5Yg, W45YGRegistered

Related Companies

1
4global limited
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Contact

02081234693
enquiries@4global.comfinance@4global.comsupport@4global.cominfo@4global.com
global.com
Venture X, 5Th Floor,, Building 7 Chiswick Park, Chiswick, W45YG