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1gc Limited, SE9 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1GC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1gc Limited. The company was founded 6 years ago and was given the registration number 10927810. The firm's registered office is in LONDON. You can find them at 4 Hillview Studios 160 Eltham Hill, Eltham, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1GC LIMITED
Company Number:10927810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Hillview Studios 160 Eltham Hill, Eltham, London, England, SE9 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Sidcup Road, London, England, SE12 8BW

Director01 January 2020Active
34, Sidcup Road, London, England, SE12 8BW

Director01 January 2020Active
4 Hillview Studios, 160 Eltham Hill, Eltham, London, England, SE9 5EA

Director22 August 2017Active

People with Significant Control

Mr Andrea Tamburelli
Notified on:05 February 2020
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:England
Address:3, Connaught Street, London, England, W2 2BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sandro Tamburelli
Notified on:05 February 2020
Status:Active
Date of birth:April 1973
Nationality:Italian
Country of residence:England
Address:3, Connaught Street, London, England, W2 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Giovanna Carlotta Colliander
Notified on:22 August 2017
Status:Active
Date of birth:January 1990
Nationality:Swedish
Country of residence:England
Address:4 Hillview Studios, 160 Eltham Hill, London, England, SE9 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Officers

Change person director company with change date.

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2024-05-31Officers

Change person director company with change date.

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2024-05-31Persons with significant control

Change to a person with significant control.

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2024-05-31Persons with significant control

Change to a person with significant control.

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2024-05-31Address

Change registered office address company with date old address new address.

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2024-04-26Accounts

Accounts with accounts type micro entity.

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2024-02-08Address

Change registered office address company with date old address new address.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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