Global Consultax Ltd

Company Name	Global Consultax Ltd
Company Status	Active
Company Number	07046365
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Previous Name	The Blaze Enterprise Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Ms Bozena Halina Zakrzewska
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Polish
Status	Current
Appointed	23 September 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Office Administrator
Country of Residence	Poland
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Blazej Marek Dziomdziora
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	01 April 2018(8 years, 5 months after company formation)
Appointment Duration	6 years
Role	Business Consultant
Country of Residence	Poland
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mrs Aleksandra Elzbieta Dziomdziora
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	01 April 2018(8 years, 5 months after company formation)
Appointment Duration	6 years
Role	Office Manager
Country of Residence	Poland
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Blazej Marek Dziomdziora
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Business Consultant
Country of Residence	Poland
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Secretary Name	Mr Bartlomiej Zakrzewski
Status	Resigned
Appointed	22 September 2012(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Ms Aleksandra Elzbieta Dziomdziora
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 June 2015(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2017)
Role	Office Manager
Country of Residence	Poland
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Artur Chudy
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Dariusz Adamiec
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Krzysztof Szpakowski
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Konrad Pisarczyk
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Arkadiusz Karpacki
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Mariusz Robert Irzykowski
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Lukasz Cybulski
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Tomasz Cholewinski
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Jan Walenty Karpacki
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Michal Karpacki
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Piotr Krol
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Artur Kulesza
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Jan Kwiatek
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Ms Joanna Lisiewska
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Adam Fojutowski
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Ms Dominika Zaborowska
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Ms Marzena Zawada-Szostka
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	Northern Ireland
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Mr Michal Dawid Charuba
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Ms Agnieszka Bieganska
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Director Name	Ms Malgorzata Bartosiak
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2021(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2021)
Role	Sales Rep
Country of Residence	England
Correspondence Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB

Contact

Telephone	0161 2059656
Telephone region	Manchester

Location

Registered Address	Suite 72 Cariocca Business Park Manchester Lancashire M40 8BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

100 at £1	Blazej Marek Dziomdziora 100.00% Ordinary

Financials

Year	2014
Net Worth	£556
Cash	£2,226
Current Liabilities	£3,484

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 31 October 2017 (3 pages)
12 May 2018	Appointment of Mrs Aleksandra Elzbieta Dziomdziora as a director on 1 April 2018 (2 pages)
12 May 2018	Appointment of Mr Blazej Marek Dziomdziora as a director on 1 April 2018 (2 pages)
17 November 2017	Cessation of Blazej Marek Dziomdziora as a person with significant control on 16 November 2017 (1 page)
17 November 2017	Cessation of Blazej Marek Dziomdziora as a person with significant control on 16 November 2017 (1 page)
17 November 2017	Notification of Bozena Halina Zakrzewska as a person with significant control on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Blazej Marek Dziomdziora as a director on 13 November 2017 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Termination of appointment of Aleksandra Elzbieta Dziomdziora as a director on 13 November 2017 (1 page)
17 November 2017	Notification of Bozena Halina Zakrzewska as a person with significant control on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Blazej Marek Dziomdziora as a director on 13 November 2017 (1 page)
17 November 2017	Termination of appointment of Aleksandra Elzbieta Dziomdziora as a director on 13 November 2017 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
24 August 2017	Change of details for Mr Blazej Marek Dziomdziora as a person with significant control on 18 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Blazej Marek Dziomdziora on 18 August 2017 (2 pages)
24 August 2017	Change of details for Mr Blazej Marek Dziomdziora as a person with significant control on 18 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Director's details changed for Mr Blazej Marek Dziomdziora on 18 August 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 October 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
27 October 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
26 August 2016	WithdrawalÂ of the directors' residential address register information from the public register (1 page)
26 August 2016	Director's details changed for Mr Blazej Marek Dziomdziora on 26 August 2016 (2 pages)
26 August 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
26 August 2016	Director's details changed for Mr Blazej Marek Dziomdziora on 26 August 2016 (2 pages)
26 August 2016	WithdrawalÂ of the directors' residential address register information from the public register (1 page)
26 August 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
26 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
1 July 2016	Director's details changed for Mr Blazej Marek Dziomdziora on 1 February 2016 (2 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
1 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
1 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 July 2016	Director's details changed for Mr Blazej Marek Dziomdziora on 1 February 2016 (2 pages)
1 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
23 September 2015	Appointment of Ms Bozena Zakrzewska as a director on 23 September 2015 (2 pages)
23 September 2015	Appointment of Ms Bozena Zakrzewska as a director on 23 September 2015 (2 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015	Appointment of Ms Aleksandra Elzbieta Dziomdziora as a director on 10 June 2015 (2 pages)
30 June 2015	Appointment of Ms Aleksandra Elzbieta Dziomdziora as a director on 10 June 2015 (2 pages)
21 April 2015	Director's details changed for Mr Blazej Marek Dziomdziora on 17 February 2015 (2 pages)
21 April 2015	Director's details changed for Mr Blazej Marek Dziomdziora on 17 February 2015 (2 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Register inspection address has been changed from 107 6 Millers Brow 107 Old Market Street Manchester M9 8QN England to Unit 74 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB (1 page)
5 September 2014	Register inspection address has been changed from 107 6 Millers Brow 107 Old Market Street Manchester M9 8QN England to Unit 74 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB (1 page)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
22 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 December 2013	Director's details changed for Mr Blazej Marek Dziomdziora on 7 December 2013 (2 pages)
15 December 2013	Director's details changed for Mr Blazej Marek Dziomdziora on 7 December 2013 (2 pages)
15 December 2013	Director's details changed for Mr Blazej Marek Dziomdziora on 7 December 2013 (2 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Register inspection address has been changed from 107 6 Millers Brow 107 Old Market Street Manchester M9 8QN England (1 page)
12 August 2013	Register inspection address has been changed from 107 6 Millers Brow 107 Old Market Street Manchester M9 8QN England (1 page)
12 August 2013	Register inspection address has been changed (1 page)
12 August 2013	Register inspection address has been changed (1 page)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
10 August 2013	Register(s) moved to registered inspection location (1 page)
10 August 2013	Register(s) moved to registered inspection location (1 page)
10 August 2013	Register(s) moved to registered inspection location (1 page)
10 August 2013	Register(s) moved to registered inspection location (1 page)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 January 2013	Director's details changed for Mr Blazej Marek Dziomdziora on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Blazej Marek Dziomdziora on 25 January 2013 (2 pages)
25 January 2013	Termination of appointment of Bartlomiej Zakrzewski as a secretary (1 page)
25 January 2013	Termination of appointment of Bartlomiej Zakrzewski as a secretary (1 page)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
23 September 2012	Appointment of Mr Bartlomiej Zakrzewski as a secretary (1 page)
23 September 2012	Appointment of Mr Bartlomiej Zakrzewski as a secretary (1 page)
21 September 2012	Director's details changed for Mr Blazej Marek Dziomdziora on 21 September 2012 (2 pages)
21 September 2012	Director's details changed for Mr Blazej Marek Dziomdziora on 21 September 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 July 2012	Company name changed the blaze enterprise LTD\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution (3 pages)
16 July 2012	Company name changed the blaze enterprise LTD\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution (3 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
23 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
16 October 2009	Incorporation (23 pages)
16 October 2009	Incorporation (23 pages)

Global Consultax Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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