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GMO CONSULTANCY LTD (05114041)

GMO CONSULTANCY LTD (05114041) is an active UK company. incorporated on 27 April 2004. with registered office in Berwick-Upon-Tweed. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GMO CONSULTANCY LTD has been registered for 21 years. Current directors include CLARK, Gillian Mary.

Company Number
05114041
Status
active
Type
ltd
Incorporated
27 April 2004
Age
21 years
Address
17 Walkergate, Berwick-Upon-Tweed, TD15 1DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLARK, Gillian Mary
SIC Codes
82990

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Introduction
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GMO CONSULTANCY LTD

GMO CONSULTANCY LTD is an active company incorporated on 27 April 2004 with the registered office located in Berwick-Upon-Tweed. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GMO CONSULTANCY LTD was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05114041

LTD Company

Age

21 Years

Incorporated 27 April 2004

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026
Contact
Address

17 Walkergate Berwick-Upon-Tweed, TD15 1DJ,

Previous Addresses

1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
From: 27 April 2004To: 10 February 2017
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Apr 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

OXTOBY, Margaret

Active
Bishop Burton, BeverleyHU17 8QP
Secretary
Appointed 14 Dec 2009

CLARK, Gillian Mary

Active
Kerchesters, KelsoTD5 8HR
Born January 1970
Director
Appointed 27 Apr 2004

CLARK, Thomas Grant

Resigned
Kerchesters, KelsoTD5 8HR
Secretary
Appointed 26 Apr 2007
Resigned 14 Dec 2009

FERGUSSON, Jane

Resigned
Morgans Lodge, BroughHU15 2RL
Secretary
Appointed 27 Apr 2004
Resigned 30 Nov 2006

GWA COSEC LTD

Resigned
1-3 Sandgate, Berwick Upon TweedTD15 1EW
Corporate secretary
Appointed 30 Nov 2006
Resigned 26 Apr 2007

Persons with significant control

1

Ms Gillian Mary Clark

Active
KelsoTD5 8HR
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Micro Entity
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 January 2010
AAAnnual Accounts
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 January 2010
AP03Appointment of Secretary
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 February 2009
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2008
AAAnnual Accounts
Legacy
27 June 2007
363sAnnual Return (shuttle)
Legacy
27 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 June 2007
AAAnnual Accounts
Legacy
19 December 2006
287Change of Registered Office
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 December 2006
AAAnnual Accounts
Legacy
25 May 2006
363sAnnual Return (shuttle)
Legacy
4 August 2005
363sAnnual Return (shuttle)
Incorporation Company
27 April 2004
NEWINCIncorporation