G3G (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G3G (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G3G (UK) LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839740. The accounts status is SMALL and accounts are next due on 01/12/2024.

G3G (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 28/02/2023 01/12/2024

Registered Office

CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G3G GLOBAL LIMITED (until 29/04/2013)
G3 GLOBAL LIMITED (until 29/04/2013)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARK PROFESSIONAL SERVICES LIMITED Corporate Secretary 2016-08-11 CURRENT
MR FRANK EDWARD WOOD Sep 1970 South African Director 2022-07-25 CURRENT
MR ROBERT JAMES PATRICK Dec 1976 British Director 2018-08-15 CURRENT
MR JOHN LOGAN MCFADZEAN Jan 1972 British Director 2020-06-12 CURRENT
ANTHONY ROY KESSLER Apr 1955 English Director 2016-08-11 CURRENT
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-09-13 RESIGNED
MR JOHN LOGAN MCFADZEAN Jan 1972 British Director 2016-08-11 UNTIL 2020-05-05 RESIGNED
LUBIN HOQUE Dec 1973 British Director 2015-01-01 UNTIL 2016-03-18 RESIGNED
KAREN ANNE GUNTER Feb 1974 South African Director 1999-09-13 UNTIL 2001-08-31 RESIGNED
MR CHRISTOPHER DALE GUNTER Oct 1970 British Director 1999-09-13 UNTIL 2020-06-10 RESIGNED
MR CHRISTOPHER DALE GUNTER Oct 1970 British Secretary 1999-09-13 UNTIL 2001-08-31 RESIGNED
KAREN ANNE GUNTER Feb 1974 South African Secretary 2001-08-31 UNTIL 2016-08-11 RESIGNED
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 1999-09-10 UNTIL 1999-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epi-Use Limited 2016-08-11 London   Ownership of shares 75 to 100 percent

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STONEHAGE FLEMING FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
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ELEVEN BRACKNELL GARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
EPI-USE LIMITED LONDON Active GROUP 62012 - Business and domestic software development
ARK PROFESSIONAL SERVICES LIMITED HATFIELD Active MICRO ENTITY 69202 - Bookkeeping activities
SBP BUILDING PRODUCTS LTD BIRMINGHAM Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
STARTRAQ LIMITED BANBURY ENGLAND Active SMALL 62012 - Business and domestic software development
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G3 GLOBAL (UK) LIMITED CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
G3G WORLDWIDE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EULABS LIMITED MANCHESTER ENGLAND Active GROUP 62012 - Business and domestic software development
EMPLOYEE MANAGED SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EVOLUTIO PS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
G3G (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 28-02-2023 £1,261,625 Cash £635,899 equity
G3G (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 28-02-2022 £1,771,139 Cash £1,211,116 equity
G3G (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 £2,316,895 Cash £1,406,177 equity
G3G (UK) Limited - Limited company accounts 20.1 2020-12-12 29-02-2020 £3,541,417 Cash £1,929,071 equity
G3G (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 28-02-2018 £2,100,204 Cash £2,369,716 equity
G3G (UK) Limited - Accounts to registrar - small 17.2 2018-01-12 28-02-2017 £848,345 Cash £-417,866 equity
G3G (UK) Limited - Accounts to registrar - small 17.2 2017-12-07 01-03-2016 £154,276 Cash £-533,512 equity
Abbreviated Company Accounts - G3G (UK) LIMITED 2016-05-18 29-02-2016 £154,276 Cash £1,030,803 equity
Abbreviated Company Accounts - G3G (UK) LIMITED 2015-12-01 28-02-2015 £637,823 Cash £1,253,645 equity
Abbreviated Company Accounts - G3G (UK) LIMITED 2014-12-02 28-02-2014 £1,211,060 Cash £4,772,352 equity

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