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G DESIGN LIMITED

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

This company is commonly known as G Design Limited. The company was founded 21 years ago and was given the registration number 04545359. The firm's registered office is in HERTFORDSHIRE. You can find them at 205 Crescent Road, New Barnet, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G DESIGN LIMITED
Company Number:04545359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Crescent Road, New Barnet, Hertfordshire, EN4 8SB

Secretary02 October 2006Active
205, Crescent Road, New Barnet, Hertfordshire, EN4 8SB

Director25 September 2002Active
205, Crescent Road, New Barnet, Hertfordshire, EN4 8SB

Director25 September 2011Active
34 Galleria Court, Sumner Road, London, SE15 6PW

Secretary25 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Goncalo Dumas Diniz
Notified on:20 September 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:205, Crescent Road, Hertfordshire, EN4 8SB
Nature of control:
  • Ownership of shares 50 to 75 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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Change account reference date company previous extended.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Officers

Change person secretary company with change date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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