Gadhia Consultants Limited

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Gadhia Consultants Limited

11776010•Private Limited With Share Capital

1 Finsbury Circus, London, EC2M7SH
02039830933

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Incorporated

18/01/2019

Company Age

7 years

Directors

1

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Gadhia Consultants Limited (11776010) is a private limited with share capital incorporated on 18/01/2019 (7 years old) and registered in london, EC2M7SH. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Strengthening organisations to combat fraud and cyber enabled crime we are an experienced team of cyber security, fraud and financial crime and security professionals that bring that expertise to board level education and reviewing, auditing and advising you how to better fight economic crime. gadhi...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/01/2019
EC2M7SH

Financial Overview

Total Assets

£720.1K

Liabilities

£176.3K

Net Assets

£543.8K

Cash

£657.5K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
ashok valji gadhia
director

Filed Documents

28
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2019
Incorporation Company
Category:Incorporation
Date:18-01-2019

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Finsbury Circus, London, EC2M7SHRegistered
10 Norwich Street, London, EC4A1BD

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Contact

02039830933
1 Finsbury Circus, London, EC2M7SH