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G CAPITAL LIMITED

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

This company is commonly known as G Capital Limited. The company was founded 29 years ago and was given the registration number 02973351. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G CAPITAL LIMITED
Company Number:02973351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Secretary07 December 2007Active
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

Secretary05 July 2006Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director30 November 1994Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Secretary30 November 1994Active
29 St Woollos Road, Newport, NP9 4GN

Nominee Secretary04 October 1994Active
The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH

Director10 April 2014Active
Old Rectory, Michaelston Y Fedw, Cardiff, CF3 6XS

Director30 November 1994Active
21 Brinkworthy Road, Bristol, BS16 1DP

Nominee Director04 October 1994Active

People with Significant Control

Mr Nicholas John Clwyd Griffith
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Wales
Address:The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination secretary company with name termination date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2019-11-29Resolution

Resolution.

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2019-11-28Capital

Capital allotment shares.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-04-26Officers

Termination director company with name termination date.

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2017-10-20Mortgage

Mortgage create with deed.

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2017-10-20Mortgage

Mortgage create with deed.

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2017-10-20Mortgage

Mortgage create with deed.

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2017-10-20Mortgage

Mortgage create with deed.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-06-13Address

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

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