Ltd Facts The UK company register, as filed

Register entry · No. 03338654

G12 CONSULTING LTD

Active Private Limited Company Incorporated 24 Mar 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £127,443.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71A HOARESTONE AVENUE, NUNEATON, WARWICKSHIRE, CV11 4TH

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. G12 CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £50,673 £137,865 £127,443 2
31 Mar 2024 — £72,336 £116,315 £86,384 2
31 Mar 2023 £82,230 £55,367 — £36,148 1
31 Mar 2022 not published not published — £10,682 1
31 Mar 2021 £31,237 £11,205 — £7,236 1
31 Mar 2020 * £36,763 £13,954 — £11,037 —

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Marion Teresa Grant Director 8 Nov 2009 — November 1965 British · Scotland
Iain Douglas Duff Secretary 8 Nov 2009 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Marion Teresa Grant Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — November 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is G12 CONSULTING LTD still trading?

The register shows G12 CONSULTING LTD as active.

What does G12 CONSULTING LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was G12 CONSULTING LTD set up?

It was incorporated on 24 March 1997.

When are G12 CONSULTING LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is G12 CONSULTING LTD's next confirmation statement due?

By 7 April 2027.

Who runs G12 CONSULTING LTD?

G12 CONSULTING LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. SC184153 CALLIPI SMITH LIMITED Active Private Limited Company Inc. 24 Mar 1998 62020 · Information technology consultancy activities
  2. 03533898 MATRIX SCIENCE LIMITED Active Private Limited Company Inc. 24 Mar 1998 62020 · Information technology consultancy activities
  3. 03533886 R J INFORMATICS LIMITED Active Private Limited Company Inc. 24 Mar 1998 62020 · Information technology consultancy activities
  4. 03533775 S.M.J. CONSULTANCY LIMITED Active Private Limited Company Inc. 24 Mar 1998 62020 · Information technology consultancy activities
  5. 03533107 FLEXNET CONSULTANTS LIMITED Active Private Limited Company Inc. 23 Mar 1998 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House