G24 LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

G24 LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
G24 LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G24 LIMITED - GERRARDS CROSS

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

2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A.C. SECRETARIES LIMITED Corporate Secretary 2005-05-19 CURRENT
PAUL STEDMAN Jan 1969 British Director 2012-10-26 CURRENT
MR ADRIAN ROBERT KING Nov 1958 British Director 2008-02-01 CURRENT
WAQAAS FAROOQ Jun 1978 British Director 2011-02-25 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-05-19 UNTIL 2005-05-19 RESIGNED
PAUL STEDMAN Jan 1969 British Director 2011-02-25 UNTIL 2012-05-16 RESIGNED
DAVID MATTHEWS Apr 1967 British Director 2005-05-19 UNTIL 2008-04-10 RESIGNED
ADRIAN KING Nov 1958 British Director 2005-05-19 UNTIL 2007-03-02 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-05-19 UNTIL 2005-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Robert King 2016-04-06 11/1958 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Stedman 2016-04-06 1/1969 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
G24_LIMITED - Accounts 2023-12-22 31-12-2022 £91,722 Cash £238,581 equity
G24_LIMITED - Accounts 2022-12-24 31-12-2021 £110,845 Cash £110,373 equity
G24_LIMITED - Accounts 2021-12-25 31-12-2020 £316,105 Cash £297,612 equity
G24_LIMITED - Accounts 2019-10-01 31-12-2018 £98,137 Cash £510,162 equity

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