UKBizDB.co.uk

G-MAJOR LIMITED

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

This company is commonly known as G-major Limited. The company was founded 19 years ago and was given the registration number 05206341. The firm's registered office is in LONDON. You can find them at 38 Southover, Woodside Park, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:G-MAJOR LIMITED
Company Number:05206341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:38 Southover, Woodside Park, London, N12 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Southover, Woodside Park, London, N12 7ES

Director18 August 2004Active
38 Southover, Woodside Park, London, N12 7ES

Secretary18 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2004Active
38 Southover, Woodside Park, London, N12 7ES

Director18 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2004Active

People with Significant Control

Ms Haruko Uchishiba
Notified on:03 August 2016
Status:Active
Date of birth:February 1961
Nationality:Japanese
Address:38 Southover, London, N12 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Yoichiro Uchishiba
Notified on:03 August 2016
Status:Active
Date of birth:July 1958
Nationality:Japanese
Address:38 Southover, London, N12 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-04-11Gazette

Gazette dissolved voluntary.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Gazette

Gazette notice voluntary.

Download
2023-01-17Dissolution

Dissolution application strike off company.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-17Officers

Change person director company with change date.

Download
2015-08-17Officers

Termination secretary company with name termination date.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.