Gazelle Global Consulting Limited

Company Name	Gazelle Global Consulting Limited
Company Status	Active
Company Number	07823894
Category	Private Limited Company
Incorporation Date	26 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Sacha Michael Ragoonath
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	61 Chartwell Court 151 Brook Road London NW2 7DW

Director Name	Mr Leslie Osei-Owusu
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	16a Westbourne Drive Forest Hill London SE23 2UP

Director Name	Mr Menno Krijnen
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	29 January 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Joop Van Den Endeplein Hilversum 1217 Wj Netherlands

Director Name	Mr William Guy Wetherall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	61 Chartwell Court 151 Brook Road London NW2 7DW

Location

Registered Address	Building 3 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

45 at £1	Leslie Owusu 45.00% Ordinary
45 at £1	Sacha Michael Nigel Ragoonath 45.00% Ordinary
10 at £1	William Guy Wetherall 10.00% Ordinary

Financials

Year	2014
Net Worth	£187,838
Cash	£239,165
Current Liabilities	£486,415

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 4 weeks ago)
Next Return Due	26 January 2025 (8 months, 2 weeks from now)

Charges

20 May 2019	Delivered on: 21 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
20 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 March 2019	Delivered on: 19 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 February 2015	Delivered on: 4 March 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 February 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
2 August 2023	Notification of Gazelle Global Holding Limited as a person with significant control on 28 July 2023 (2 pages)
2 August 2023	Cessation of Sacha Michael Ragoonath as a person with significant control on 28 July 2023 (1 page)
2 August 2023	Termination of appointment of Sacha Michael Ragoonath as a director on 28 July 2023 (1 page)
2 August 2023	Cessation of Leslie Osei-Owusu as a person with significant control on 28 July 2023 (1 page)
30 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
23 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
20 December 2021	Director's details changed for Mr Leslie Owusu on 20 December 2021 (2 pages)
20 December 2021	Change of details for Mr Leslie Owusu as a person with significant control on 20 December 2021 (2 pages)
1 October 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
20 May 2021	Registered office address changed from Building 7 566 Chiswick High Road London W4 5YG England to Building 3 566 Chiswick High Road London W4 5YA on 20 May 2021 (1 page)
7 January 2021	Change of details for Mr Leslie Owusu as a person with significant control on 23 January 2020 (2 pages)
7 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
30 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
17 February 2020	Termination of appointment of Menno Krijnen as a director on 17 February 2020 (1 page)
17 February 2020	Notification of Sacha Michael Ragoonath as a person with significant control on 26 October 2016 (2 pages)
6 February 2020	Appointment of Mr Menno Krijnen as a director on 29 January 2020 (2 pages)
6 February 2020	Termination of appointment of William Guy Wetherall as a director on 29 January 2020 (1 page)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
15 October 2019	Satisfaction of charge 078238940001 in full (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 May 2019	Registration of charge 078238940004, created on 20 May 2019 (14 pages)
20 May 2019	Registration of charge 078238940003, created on 20 May 2019 (23 pages)
19 March 2019	Registration of charge 078238940002, created on 19 March 2019 (27 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 July 2018	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Building 7 566 Chiswick High Road London W4 5YG on 4 July 2018 (1 page)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 September 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
20 September 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
4 March 2015	Registration of charge 078238940001, created on 27 February 2015 (24 pages)
4 March 2015	Registration of charge 078238940001, created on 27 February 2015 (24 pages)
20 November 2014	Director's details changed for Mr Sacha Michael Nigel Ragoonath on 1 September 2014 (2 pages)
20 November 2014	Director's details changed for Mr Sacha Michael Nigel Ragoonath on 1 September 2014 (2 pages)
20 November 2014	Director's details changed for Mr William Guy Wetherall on 1 September 2014 (2 pages)
20 November 2014	Director's details changed for Mr Sacha Michael Nigel Ragoonath on 1 September 2014 (2 pages)
20 November 2014	Director's details changed for Mr William Guy Wetherall on 1 September 2014 (2 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Director's details changed for Mr William Guy Wetherall on 1 September 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 February 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
11 February 2013	Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
11 February 2013	Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
11 February 2013	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
12 June 2012	Registered office address changed from Gable House 18-24 Turnham Green Terrace Chiswick London London W4 1QP England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Gable House 18-24 Turnham Green Terrace Chiswick London London W4 1QP England on 12 June 2012 (1 page)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Gazelle Global Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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