1CONSULTING GROUP LTD

1CONSULTING GROUP LTD is an active private limited company, incorporated on 12 June 2015. The nature of the business is Other information service activities n.e.c.. The company's registered office is on North Circular Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 1CONSULTING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 203 60 CROWN HOUSE
Address Line 2	NORTH CIRCULAR ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW10 7PN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

1CONSULTING GROUP LTD

Directors

(The company's officers)

MRS NAUSHIN JAFERY MUSHTAQ

(~36 year old British national)

SUITE 203 60 CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 04/07/2016

MR WASIM ALI MUSHTAQ

(~42 year old British national)

SUITE 203 60 CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Mr Wasim Ali Mushtaq

(~42 year old British national)

Suite 203, 60 Crown House, North Circular Road, London, NW10 7PN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2023

Connections

(Shared officers)

BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED

MR WASIM ALI MUSHTAQ

MUSHTAQ PROPERTY & INVESTMENTS LTD

MR WASIM ALI MUSHTAQ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)