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 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
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)
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 |
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 |