G-VOLUTION CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

G-VOLUTION CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G-VOLUTION CONSULTANCY SERVICES LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05426685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G-VOLUTION CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G-VOLUTION LIMITED (until 04/02/2010)
BI-FUEL INNOVATION LIMITED (until 19/04/2008)
DALEWATCH LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIES LIMITED Corporate Secretary 2005-11-03 CURRENT
ROBIN BJORN CHRISTIAN TOTTERHAM Oct 1960 British Director 2006-08-01 CURRENT
MR CHRISTOPHER BRIAN DAVIDSON SMITH May 1961 British Director 2006-08-01 CURRENT
COLIN JAMES GRAY Nov 1965 British Director 2008-05-12 CURRENT
MR CHRISTOPHER BRIAN DAVIDSON SMITH May 1961 British Secretary 2006-08-01 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-04-18 UNTIL 2005-11-03 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-04-18 UNTIL 2005-11-03 RESIGNED
MR SIMON PICKESS Feb 1964 British Director 2008-05-12 UNTIL 2009-03-01 RESIGNED
MR GARY MULLANEY Jan 1971 British Director 2008-05-12 UNTIL 2018-05-23 RESIGNED
CATHERINE MARY KAY Aug 1963 British Director 2005-11-03 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Pickess 2016-04-06 2/1964 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Mullaney 2016-04-06 1/1971 Sandbach   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
G-Volution Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
G-Volution Consultancy Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-12-2022 £-23,178 equity
G-Volution Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 31-12-2021 £-23,178 equity
G-Volution Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £-23,178 equity
G-Volution Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-12-2019 £-23,178 equity
G-Volution Consultancy Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-25 31-12-2018 £-23,178 equity
G-Volution Consultancy Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-29 31-12-2017 £-23,178 equity

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