Ghost Consultants Limited

Active
Incorporated on 20 Sep 1999

Reg Address: 701 Stonehouse Park Sperry Way, Stonehouse GL10 3UT, England

Company Number 03844796
Company Status Active
Incorporation Date 20 Sep 1999
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Sep 2023
Confirmation Statement Next Due 4 Oct 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Ghost Consultants Limited" is a ltd and located in 701 Stonehouse Park Sperry Way, Stonehouse GL10 3UT. Ghost Consultants Limited is currently in active status and it was incorporated on 20 Sep 1999 (25 years 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ghost Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Warwick Nicholas Ryan	Director	8 Jun 2023	British	Active
2	ALPHA SEARCHES & FORMATIONS LIMITED	Corporate Secretary	31 May 2008	-	Active
3	DAPEM SECRETARIAL (UK) LIMITED	Corporate Secretary	31 Mar 2003	-	Resigned 31 May 2008
4	ALPHA SECRETARIAL LIMITED	Nominee Secretary	20 Sep 1999	-	Resigned 20 Sep 1999
5	DAPEM SECRETARIAL (UK) LIMITED	Corporate Secretary	20 Sep 1999	-	Resigned 31 Mar 2003
6	Nicholas John Ryder Ryan	Director	20 Sep 1999	British	Active
7	Nicholas John Ryder Ryan	Director	20 Sep 1999	British	Resigned 8 Jun 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nicholas John Ryder Ryan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ghost Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	8 Feb 2024	Download PDF
2	Confirmation Statement - Updates	20 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	23 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	23 Jun 2023	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Jun 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	23 Jun 2023	Download PDF
7	Accounts - Dormant	2 Jun 2023	Download PDF
8	Confirmation Statement - No Updates	20 Sep 2022	Download PDF
9	Accounts - Dormant	20 Jun 2022	Download PDF 2 Pages
10	Accounts - Dormant	24 May 2021	Download PDF
11	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
12	Accounts - Dormant	30 Jun 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	20 Sep 2019	Download PDF 3 Pages
14	Accounts - Dormant	13 Nov 2018	Download PDF 3 Pages
15	Confirmation Statement - No Updates	24 Oct 2018	Download PDF 3 Pages
16	Officers - Change Person Director Company With Change Date	18 Jul 2018	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	18 Jul 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	3 Oct 2017	Download PDF 4 Pages
19	Accounts - Dormant	3 Oct 2017	Download PDF 3 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	27 Sep 2017	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	27 Sep 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	28 Oct 2016	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	17 Oct 2016	Download PDF 2 Pages
24	Confirmation Statement - Updates	11 Oct 2016	Download PDF 5 Pages
25	Accounts - Dormant	11 Oct 2016	Download PDF 3 Pages
26	Accounts - Dormant	31 Mar 2016	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 3 Pages
28	Officers - Change Person Director Company With Change Date	21 Sep 2015	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	8 Jul 2015	Download PDF 2 Pages
30	Accounts - Dormant	3 Jun 2015	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2014	Download PDF 3 Pages
32	Accounts - Dormant	20 Nov 2013	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2013	Download PDF 3 Pages
34	Accounts - Dormant	24 Oct 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2012	Download PDF 3 Pages
36	Accounts - Dormant	26 Oct 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2011	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date	4 Jan 2011	Download PDF 4 Pages
39	Accounts - Total Exemption Small	30 Dec 2010	Download PDF 4 Pages
40	Address - Change Registered Office Company With Date Old	15 Nov 2010	Download PDF 1 Pages
41	Accounts - Total Exemption Small	5 Feb 2010	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2009	Download PDF 3 Pages
43	Accounts - Dormant	27 Jul 2009	Download PDF 5 Pages
44	Address - Legacy	25 Sep 2008	Download PDF 1 Pages
45	Officers - Legacy	25 Sep 2008	Download PDF 1 Pages
46	Annual Return - Legacy	25 Sep 2008	Download PDF 3 Pages
47	Officers - Legacy	25 Sep 2008	Download PDF 1 Pages
48	Accounts - Dormant	19 May 2008	Download PDF 5 Pages
49	Officers - Legacy	26 Sep 2007	Download PDF 1 Pages
50	Annual Return - Legacy	26 Sep 2007	Download PDF 2 Pages
51	Accounts - Total Exemption Full	29 Aug 2007	Download PDF 8 Pages
52	Officers - Legacy	24 Jan 2007	Download PDF 1 Pages
53	Annual Return - Legacy	17 Jan 2007	Download PDF 2 Pages
54	Annual Return - Legacy	13 Jun 2006	Download PDF 5 Pages
55	Accounts - Total Exemption Full	28 Mar 2006	Download PDF 9 Pages
56	Accounts - Total Exemption Full	27 Sep 2005	Download PDF 9 Pages
57	Accounts - Total Exemption Full	15 Dec 2004	Download PDF 9 Pages
58	Annual Return - Legacy	19 Nov 2004	Download PDF 5 Pages
59	Accounts - Total Exemption Full	28 Oct 2003	Download PDF 9 Pages
60	Annual Return - Legacy	2 Oct 2003	Download PDF 5 Pages
61	Officers - Legacy	30 Sep 2003	Download PDF 2 Pages
62	Officers - Legacy	30 Sep 2003	Download PDF 1 Pages
63	Annual Return - Legacy	7 Oct 2002	Download PDF 5 Pages
64	Accounts - Total Exemption Full	20 Mar 2002	Download PDF 8 Pages
65	Annual Return - Legacy	19 Oct 2001	Download PDF 6 Pages
66	Accounts - Full	18 Jun 2001	Download PDF 10 Pages
67	Annual Return - Legacy	29 Sep 2000	Download PDF 5 Pages
68	Address - Legacy	27 Jul 2000	Download PDF 1 Pages
69	Officers - Legacy	26 Jul 2000	Download PDF 1 Pages
70	Officers - Legacy	2 Nov 1999	Download PDF 1 Pages
71	Officers - Legacy	2 Nov 1999	Download PDF 2 Pages
72	Capital - Legacy	2 Nov 1999	Download PDF 2 Pages
73	Incorporation - Company	20 Sep 1999	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rydercar Limited Mutual People: Nicholas John Ryder Ryan	Active
2	Asset Control Technology Limited Mutual People: ALPHA SEARCHES & FORMATIONS LIMITED	Active
3	Ash Court Community Limited Mutual People: ALPHA SEARCHES & FORMATIONS LIMITED	Active