300 G CONSULTANTS LIMITED

Company Number: 09111977

active          Qynn Score: 7

Summary

Formed in 2014, 300 G CONSULTANTS LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

7

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Jul 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

Effective From

26/11/2015

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
             
  
    
       
    
    
 
    
      
    
         

Activity

Most Active Year

2015

Events

7

2

1

0

1

0

0

2

2

Most Active Month

Jul 2014

Events

5

0

1

0

0

0

0

4

0

Documents

Appointment of Dr Eun Jun Kim

Type

Officers

Description

Appointment of Dr Eun Jun Kim as a director on 01/06/2020

Filing Date

19/08/2020

Action Date

01/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

23/07/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2019 with updates

Filing Date

06/09/2019

Action Date

30/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Appointment of Miss Kellie-Ann Mccracken

Type

Officers

Description

Appointment of Miss Kellie-Ann Mccracken as a director on 01/04/2019

Filing Date

01/04/2019

Action Date

01/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2018 with updates

Filing Date

03/09/2018

Action Date

30/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

26/04/2018

Action Date

31/07/2017

Termination of appointment of John Jeremy Robison Austin

Type

Officers

Description

Termination of appointment of John Jeremy Robison Austin as a director on 01/01/2018

Filing Date

14/02/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2017 with updates

Filing Date

04/09/2017

Action Date

30/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

06/04/2017

Action Date

31/07/2016

Appointment of Mrs Sounhee Jung

Type

Officers

Description

Appointment of Mrs Sounhee Jung as a director on 30/08/2016

Filing Date

30/08/2016

Action Date

30/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2016 with updates

Filing Date

30/08/2016

Action Date

30/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

23/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2015 with full list of shareholders

Filing Date

23/12/2015

Action Date

23/12/2015

Termination of appointment of Steven Charles Newland

Type

Officers

Description

Termination of appointment of Steven Charles Newland as a director on 30/11/2015

Filing Date

15/12/2015

Action Date

30/11/2015

Appointment of Mr John Jeremy Robison Austin

Type

Officers

Description

Appointment of Mr John Jeremy Robison Austin as a director on 30/11/2015

Filing Date

30/11/2015

Action Date

30/11/2015

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

28/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 26/11/2015

Filing Date

26/11/2015

Action Date

26/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2015 with full list of shareholders

Filing Date

26/11/2015

Action Date

02/07/2015

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/10/2015

Action Date

n/a

Termination of appointment of Sounhee Jung Jung

Type

Officers

Description

Termination of appointment of Sounhee Jung Jung as a director on 01/08/2014

Filing Date

01/08/2014

Action Date

01/08/2014

Termination of appointment of Peter Alexander Mccracken

Type

Officers

Description

Termination of appointment of Peter Alexander Mccracken as a director on 01/08/2014

Filing Date

01/08/2014

Action Date

01/08/2014

Appointment of Mr Peter Alexander Mccracken

Type

Officers

Description

Appointment of Mr Peter Alexander Mccracken as a director on 10/07/2014

Filing Date

17/07/2014

Action Date

10/07/2014

Appointment of Mr Steven Charles Newland

Type

Officers

Description

Appointment of Mr Steven Charles Newland as a director on 10/07/2014

Filing Date

17/07/2014

Action Date

10/07/2014

Appointment of Ms Sounhee Jung Jung

Type

Officers

Description

Appointment of Ms Sounhee Jung Jung as a director on 10/07/2014

Filing Date

17/07/2014

Action Date

10/07/2014

Termination of appointment of John Jeremy Robison Austin

Type

Officers

Description

Termination of appointment of John Jeremy Robison Austin as a director on 10/07/2014

Filing Date

17/07/2014

Action Date

10/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/07/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

01/06/2020

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

01/04/2019

Director of Other Companies

No

Financials

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

300 G CONSULTANTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/08/2016

Tenure

4 Yrs 1 Mth

Born

June 1956

Date Joined

01/04/2019

Tenure

1 Yr 6 Mths

Born

October 1991

Date Joined

01/06/2020

Tenure

4 Mths

Born

May 1964

Active/Resigned

300 G CONSULTANTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/11/2015

Tenure

2 Yrs 1 Mth

Date Resigned

01/01/2018

Type

Director

Date Joined

10/07/2014

Tenure

1 Yr 4 Mths

Date Resigned

30/11/2015

Type

Director

Date Joined

10/07/2014

Tenure

Date Resigned

01/08/2014

Type

Director

Date Joined

10/07/2014

Tenure

Date Resigned

01/08/2014

Type

Director

Date Joined

02/07/2014

Tenure

Date Resigned

10/07/2014

Mrs Sounhee Jung

Type of Entity

Individual Person

Ceased

n/a

Notified

30/08/2016

Control Level

Ownership of shares – 75% or more