4Global Consulting Limited

Company Name	4Global Consulting Limited
Company Status	Active
Company Number	04574194
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 5 months ago)
Previous Names	4Ward Group Limited and 4Ward Ppm Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eloy Mazon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	25 October 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Venture X, 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YG

Director Name	Mr Utku Toprakseven
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Turkish
Status	Current
Appointed	01 April 2015(12 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Venture X, 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YG

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	17 Wilmington Avenue Chiswick London W4 3HA

Director Name	Mr Patrik Oskarsson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Cto Daruba Ab
Country of Residence	England
Correspondence Address	34 Warwick Chambers Pater Street London W8 6EW

Director Name	Juliet Fiona Oury
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	5 Hasker Street Chelsea London SW3 2LE

Director Name	Allison Jane Walsh
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Personal Assistant
Correspondence Address	124 Grove Road Sutton Surrey SM1 2DD

Secretary Name	Juliet Fiona Oury
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	5 Hasker Street Chelsea London SW3 2LE

Secretary Name	Ana Maria Villegas-Oskarsson
Nationality	Columbian
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Student
Correspondence Address	34 Warwick Chambers Pater Street London W8 6EW

Secretary Name	Mrs Emily Mazon
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 18 July 2012)
Role	Office Manager
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Elena Mazon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 May 2012(9 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 June 2012)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Alexander Burrows
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Elena Mazon
Status	Resigned
Appointed	08 June 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 2015)
Role	Company Director
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Colin Donald King Palmer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Contact

Website	www.fourglobal.org

Location

Registered Address	Venture X, 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

75 at £1	Alexander Burrows 7.14% Ordinary D
420 at £1	Eloy Mazon 40.00% Ordinary A
50 at £1	Utku Toprakseven 4.76% Ordinary E
400 at £1	Elena Mazon Heras 38.10% Ordinary B
105 at £1	Colin Palmer 10.00% Ordinary C

Financials

Year	2014
Net Worth	£84,630
Cash	£28,970
Current Liabilities	£107,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (2 months, 4 weeks ago)
Next Return Due	2 February 2025 (9 months, 3 weeks from now)

Charges

19 November 2013	Delivered on: 21 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (21 pages)
23 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (20 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (7 pages)
18 January 2022	Notification of 4Global Plc as a person with significant control on 11 November 2021 (2 pages)
18 January 2022	Cessation of Eloy Mazon as a person with significant control on 11 November 2021 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
27 July 2021	Confirmation statement made on 25 May 2021 with updates (7 pages)
27 July 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 1,096.92 (3 pages)
21 June 2021	Change of details for Mr Eloy Mazon as a person with significant control on 12 April 2021 (2 pages)
11 June 2021	Second filing of Confirmation Statement dated 18 March 2021 (3 pages)
18 March 2021	Memorandum and Articles of Association (36 pages)
18 March 2021	18/03/21 Statement of Capital gbp 945 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 (6 pages)
18 March 2021	Sub-division of shares on 8 March 2021 (6 pages)
18 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 March 2021	Resolutions RES13 ‐ Sub-division 08/03/2021 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 March 2021	Cessation of Elena Mazon Heras as a person with significant control on 16 March 2021 (1 page)
5 March 2021	Appointment of Mr Ian James as a director on 11 February 2021 (2 pages)
4 March 2021	Change of share class name or designation (2 pages)
4 March 2021	Memorandum and Articles of Association (36 pages)
4 March 2021	Particulars of variation of rights attached to shares (3 pages)
4 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2021	Registered office address changed from 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England to Venture X, 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YG on 25 February 2021 (1 page)
23 February 2021	Cancellation of shares. Statement of capital on 26 November 2020 GBP 945 (6 pages)
4 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (6 pages)
17 February 2020	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 5th Floor, Building 7 566 Chiswick High Road London W4 5YG on 17 February 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
1 August 2019	Termination of appointment of Alexander Burrows as a director on 30 July 2018 (1 page)
8 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
9 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
8 November 2016	Director's details changed for Mr Eloy Mazon on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Eloy Mazon on 8 November 2016 (2 pages)
19 September 2016	Termination of appointment of Colin Donald King Palmer as a director on 8 August 2016 (1 page)
19 September 2016	Termination of appointment of Colin Donald King Palmer as a director on 8 August 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Employee shareholder agreements, file SHO1 and enter into S431 agreement 07/10/2015 RES13 ‐ Employee shareholder agreements, file SHO1 and enter into S431 agreement 07/10/2015 (3 pages)
9 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Employee shareholder agreements, file SHO1 and enter into S431 agreement 07/10/2015 (3 pages)
24 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,050 (6 pages)
24 November 2015	Change of share class name or designation (2 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
24 November 2015	Change of share class name or designation (2 pages)
24 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,050 (6 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,050 (7 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,050 (7 pages)
18 November 2015	Termination of appointment of Elena Mazon as a secretary on 11 November 2015 (1 page)
18 November 2015	Termination of appointment of Elena Mazon as a secretary on 11 November 2015 (1 page)
16 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,050 (6 pages)
16 November 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 1,050 (6 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Appointment of Mr Colin Donald King Palmer as a director on 1 April 2015 (2 pages)
10 November 2015	Appointment of Mr Utku Toprakseven as a director on 1 April 2015 (2 pages)
10 November 2015	Appointment of Mr Colin Donald King Palmer as a director on 1 April 2015 (2 pages)
10 November 2015	Appointment of Mr Utku Toprakseven as a director on 1 April 2015 (2 pages)
30 October 2015	Purchase of own shares. (3 pages)
30 October 2015	Purchase of own shares. (3 pages)
20 October 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 820 (4 pages)
20 October 2015	Cancellation of shares. Statement of capital on 30 June 2015 GBP 820 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Registration of charge 045741940001 (8 pages)
21 November 2013	Registration of charge 045741940001 (8 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Termination of appointment of Emily Mazon as a secretary (1 page)
18 July 2012	Appointment of Alexander Burrows as a director (2 pages)
18 July 2012	Termination of appointment of Emily Mazon as a secretary (1 page)
18 July 2012	Appointment of Alexander Burrows as a director (2 pages)
8 June 2012	Appointment of Elena Mazon as a secretary (1 page)
8 June 2012	Termination of appointment of Elena Mazon as a director (1 page)
8 June 2012	Appointment of Elena Mazon as a secretary (1 page)
8 June 2012	Termination of appointment of Elena Mazon as a director (1 page)
7 June 2012	Appointment of Elena Mazon as a director (2 pages)
7 June 2012	Appointment of Elena Mazon as a director (2 pages)
3 February 2012	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 3 February 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Secretary's details changed for Mrs Emily Mazon on 3 September 2010 (1 page)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Mr Eloy Mazon on 3 September 2010 (2 pages)
25 November 2010	Registered office address changed from 83 Victoria Street Avanta Building 2Nd Floor London SW1H 0HW on 25 November 2010 (1 page)
25 November 2010	Secretary's details changed for Mrs Emily Mazon on 3 September 2010 (1 page)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Registered office address changed from 83 Victoria Street Avanta Building 2Nd Floor London SW1H 0HW on 25 November 2010 (1 page)
25 November 2010	Director's details changed for Mr Eloy Mazon on 3 September 2010 (2 pages)
25 November 2010	Director's details changed for Mr Eloy Mazon on 3 September 2010 (2 pages)
25 November 2010	Secretary's details changed for Mrs Emily Mazon on 3 September 2010 (1 page)
21 September 2010	Registered office address changed from 19 Reckitt Road London W4 2BT on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 19 Reckitt Road London W4 2BT on 21 September 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Eloy Mazon on 25 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Eloy Mazon on 25 October 2009 (2 pages)
10 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 September 2009	Company name changed 4WARD ppm LTD\certificate issued on 01/10/09 (2 pages)
30 September 2009	Company name changed 4WARD ppm LTD\certificate issued on 01/10/09 (2 pages)
7 May 2009	Director's change of particulars / eloy mazon / 01/10/2008 (2 pages)
7 May 2009	Return made up to 25/10/08; full list of members (4 pages)
7 May 2009	Director's change of particulars / eloy mazon / 01/10/2008 (2 pages)
7 May 2009	Secretary's change of particulars / emily mazon / 01/10/2008 (2 pages)
7 May 2009	Return made up to 25/10/08; full list of members (4 pages)
7 May 2009	Secretary's change of particulars / emily mazon / 01/10/2008 (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 37 green dragon lane london TW8 0EN (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 37 green dragon lane london TW8 0EN (1 page)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2007	Return made up to 25/10/07; no change of members (6 pages)
28 November 2007	Return made up to 25/10/07; no change of members (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 April 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2007	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 34 warwick chambers pater street london W8 6EW (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 34 warwick chambers pater street london W8 6EW (1 page)
17 May 2006	Company name changed 4WARD group LIMITED\certificate issued on 17/05/06 (3 pages)
17 May 2006	Company name changed 4WARD group LIMITED\certificate issued on 17/05/06 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
3 November 2005	Return made up to 25/10/05; full list of members (8 pages)
3 November 2005	Return made up to 25/10/05; full list of members (8 pages)
3 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 November 2003	Return made up to 25/10/03; full list of members (7 pages)
13 November 2003	Return made up to 25/10/03; full list of members (7 pages)
22 January 2003	Ad 15/12/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 2003	Ad 15/12/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 10 john street london WC1N 2EB (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 10 john street london WC1N 2EB (1 page)
17 January 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
25 October 2002	Incorporation (23 pages)
25 October 2002	Incorporation (23 pages)

4Global Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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