1Consulting Group Ltd

Active09636624 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Wasim Ali Mushtaq
Accounts type
Micro entity
Region
Greater London
Address
Suite 203 60 Crown House
North Circular Road
London
NW10 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
British
Born December 1981 (44)
Officer history (3 former)
10 December 2025
Resigned Mushtaq, Naushin Jafery as Director
15 February 2023
Appointed Mushtaq, Wasim Ali as Director
1 October 2021
Resigned Mushtaq, Wasim Ali as Director
4 July 2016
Appointed Mushtaq, Naushin Jafery as Director
7 September 2015
Resigned Mushtaq, Naushin Jafery as Director
12 June 2015
Appointed Mushtaq, Naushin Jafery as Director
12 June 2015
Appointed Mushtaq, Wasim Ali as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wasim Ali Mushtaq
Individual · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Former controllers (2)
15 February 2023
Ceased Naushin Jafery Mushtaq — Right to appoint and remove directors
1 October 2021
Ceased Wasim Ali Mushtaq — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£103,126)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £858 (£77,689) (£131,467) (£131,501) (£116,633) (£103,126)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£112£101£116£532£893£13,189
Creditors (< 1 year)£13,809£13,464£15,058£14,397£14,532£12,331
Creditors (> 1 year)£89,429£103,270£116,559£117,602£64,050
Net Current Assets(£13,697)(£13,363)(£14,942)(£13,865)(£13,639)£858
Net Assets(£103,126)(£116,633)(£131,501)(£131,467)(£77,689)£858
Shareholder Funds(£103,126)(£116,633)(£131,501)(£131,467)(£77,689)£858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates21 June 2026
19 December 2025Termination of appointment of a director
19 December 2025Micro company accounts31 March 2025
14 July 2025Confirmation statement with no updates21 June 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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