GX INTELLIGENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GX INTELLIGENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GX INTELLIGENCE LIMITED was incorporated 2 years ago on 11/02/2022 and has the registered number: 13910940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GX INTELLIGENCE LIMITED was incorporated 2 years ago on 11/02/2022 and has the registered number: 13910940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GX INTELLIGENCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARBON SHELF 2 LIMITED (until 25/04/2022)
CARBON SHELF 2 LIMITED (until 25/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVIES MGA SERVICES LIMITED | Corporate Secretary | 2022-03-08 | CURRENT | ||
NICHOLAS TYE | Apr 1982 | British | Director | 2022-03-08 | CURRENT |
JACQUELINE SIMONE FERRIER | Mar 1977 | British | Director | 2022-03-08 | CURRENT |
MR BEN ALISTAIR HUNTER LAIDLAW | Aug 1991 | British | Director | 2022-03-08 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-02-11 UNTIL 2022-03-08 | RESIGNED | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2022-02-11 UNTIL 2022-03-08 | RESIGNED |
MR STEPHEN CARD | Sep 1955 | British | Director | 2022-03-08 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carbon Underwriting Limited | 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2022-02-11 - 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GX Intelligence Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-12-2022 | £1,000,000 equity |