4GLOBAL CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About 4global Consulting Ltd

4GLOBAL CONSULTING LIMITED was founded on 2002-10-25 and has its registered office in Chiswick. The organisation's status is listed as "Active". 4global Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

4GLOBAL CONSULTING LIMITED

Legal Registered Office

VENTURE X, 5TH FLOOR, BUILDING 7 CHISWICK PARK
566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YG
Other companies in W4

Previous Names

4WARD PPM LTD	01/10/2009
4WARD GROUP LIMITED	17/05/2006

Filing Information

Company Number		04574194
Company ID Number		04574194
Date formed		2002-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB805850824~~ GB433190811

Last Datalog update:	2025-02-11 07:39:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4GLOBAL CONSULTING LIMITED

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Company Officers of 4GLOBAL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER BURROWS	Director	2012-06-01
ELOY MAZON	Director	2002-10-25
UTKU TOPRAKSEVEN	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN DONALD KING PALMER	Director	2015-04-01	2016-08-08
ELENA MAZON	Company Secretary	2012-06-08	2015-11-11
EMILY MAZON	Company Secretary	2006-07-01	2012-07-18
ELENA MAZON	Director	2012-05-14	2012-06-08
ANA MARIA VILLEGAS-OSKARSSON	Company Secretary	2002-10-25	2006-07-01
PATRIK OSKARSSON	Director	2002-10-25	2006-05-31
JULIET FIONA OURY	Company Secretary	2002-10-25	2002-10-25
JULIET FIONA OURY	Director	2002-10-25	2002-10-25
ALLISON JANE WALSH	Director	2002-10-25	2002-10-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-20		CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-12-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12		Appointment of Mr Stuart Wooller as company secretary on 2024-10-31
2024-01-22		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-02-23		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-18		Notification of 4Global Plc as a person with significant control on 2021-11-11
2022-01-18		CESSATION OF ELOY MAZON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18	PSC07	CESSATION OF ELOY MAZON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18	PSC02	Notification of 4Global Plc as a person with significant control on 2021-11-11
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-07-27	SH01	22/03/21 STATEMENT OF CAPITAL GBP 1096.92
2021-06-21	PSC04	Change of details for Mr Eloy Mazon as a person with significant control on 2021-04-12
2021-06-11	RP04CS01
2021-03-18	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21
2021-03-18	SH02	Sub-division of shares on 2021-03-08
2021-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-18	RES13	Resolutions passed: Sub-division 08/03/2021 ALTER ARTICLES
2021-03-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-03-16	PSC07	CESSATION OF ELENA MAZON HERAS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	AP01	DIRECTOR APPOINTED MR IAN JAMES
2021-03-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-03-04	SH08	Change of share class name or designation
2021-03-04	SH10	Particulars of variation of rights attached to shares
2021-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/21 FROM 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England
2021-02-23	SH06	Cancellation of shares. Statement of capital on 2020-11-26 GBP 945
2021-02-04	SH03	Purchase of own shares
2020-12-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURROWS
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 1050
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1050
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-08	CH01	Director's details changed for Mr Eloy Mazon on 2016-11-08
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DONALD KING PALMER
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	RES12	Resolution of varying share rights or name
2015-12-09	RES13	EMPLOYEE SHAREHOLDER AGREEMENTS, FILE SHO1 AND ENTER INTO S431 AGREEMENT 07/10/2015
2015-12-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolutions
2015-11-24	SH01	07/10/15 STATEMENT OF CAPITAL GBP 1050
2015-11-24	SH08	Change of share class name or designation
2015-11-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-24	RES01	ADOPT ARTICLES 24/11/15
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1050
2015-11-18	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-11-18	TM02	Termination of appointment of Elena Mazon on 2015-11-11
2015-11-16	SH01	07/10/15 STATEMENT OF CAPITAL GBP 1050
2015-11-16	SH08	Change of share class name or designation
2015-11-10	AP01	DIRECTOR APPOINTED MR UTKU TOPRAKSEVEN
2015-11-10	AP01	DIRECTOR APPOINTED MR COLIN DONALD KING PALMER
2015-10-30	SH03	Purchase of own shares
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 820
2015-10-20	SH06	Cancellation of shares. Statement of capital on 2015-06-30 GBP 820
2015-06-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045741940001
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-20	AR01	25/10/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-15	AR01	25/10/12 FULL LIST
2012-07-18	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY MAZON
2012-07-18	AP01	DIRECTOR APPOINTED ALEXANDER BURROWS
2012-06-08	AP03	SECRETARY APPOINTED ELENA MAZON
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA MAZON
2012-06-07	AP01	DIRECTOR APPOINTED ELENA MAZON
2012-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-22	AR01	25/10/11 FULL LIST
2010-12-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	25/10/10 FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 03/09/2010
2010-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MAZON / 03/09/2010
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 83 VICTORIA STREET AVANTA BUILDING 2ND FLOOR LONDON SW1H 0HW
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 19 RECKITT ROAD LONDON W4 2BT
2010-03-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	25/10/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ELOY MAZON / 25/10/2009
2009-09-30	CERTNM	COMPANY NAME CHANGED 4WARD PPM LTD CERTIFICATE ISSUED ON 01/10/09
2009-05-07	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-05-07	288c	SECRETARY'S CHANGE OF PARTICULARS / EMILY MAZON / 01/10/2008
2009-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELOY MAZON / 01/10/2008
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 37 GREEN DRAGON LANE LONDON TW8 0EN
2009-01-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-28	363s	RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	288b	SECRETARY RESIGNED
2006-07-19	288b	DIRECTOR RESIGNED
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 34 WARWICK CHAMBERS PATER STREET LONDON W8 6EW
2006-05-17	CERTNM	COMPANY NAME CHANGED 4WARD GROUP LIMITED CERTIFICATE ISSUED ON 17/05/06
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-12-03	363(287)	REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-13	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-01-22	88(2)R	AD 15/12/02--------- £ SI 998@1=998 £ IC 2/1000
2003-01-17	288a	NEW SECRETARY APPOINTED
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 10 JOHN STREET LONDON WC1N 2EB
2003-01-17	288b	DIRECTOR RESIGNED
2003-01-17	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 4GLOBAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4GLOBAL CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 94,290

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4GLOBAL CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 50,674
Current Assets	2012-04-01	£ 146,846
Debtors	2012-04-01	£ 96,172
Fixed Assets	2012-04-01	£ 1,114
Shareholder Funds	2012-04-01	£ 53,670
Tangible Fixed Assets	2012-04-01	£ 1,114

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4GLOBAL CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4GLOBAL CONSULTING LIMITED

Trademarks

We have not found any records of 4GLOBAL CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 4GLOBAL CONSULTING LIMITED

Income Date	Transaction(s) Value	Services/Products
2017-01-20	GBP £2,986	BRENTWOOD PLAYGROUND VFM REVIEW
2017-01-20	GBP £3,403	LEISURE FACILITIES STUDY
2017-01-20	GBP £3,403	FACILITY STUDY
2016-11-01	GBP £3,403	BRENTWOOD LEISURE FACILITY
2016-11-01	GBP £3,403	BRENTWOOD LEISURE FACILITY
2016-11-01	GBP £2,987	BRENTWOOD PLAYGROUND REVIEW
2016-11-01	GBP £3,077	BRENTWOOD PLAYGROUND REVIEW

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 4GLOBAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4GLOBAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4GLOBAL CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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