This company is commonly known as G-ports (uk) Limited. The company was founded 20 years ago and was given the registration number 04817661. The firm's registered office is in LONDON. You can find them at Office 7.09 Tintagel House, 92 Albert Embankment, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | G-PORTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04817661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 14 July 2017 | Active |
| Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 14 July 2017 | Active |
| 2, Lanhydrock Villas Kenwyn Road, Truro, TR1 1SH | Secretary | 02 July 2003 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 02 July 2003 | Active |
| 3 Southcliff, Emslie Road, Falmouth, England, TR11 4LY | Director | 02 July 2003 | Active |
| Office 7.09 Tintagel House,, Albert Embankment, London, England, SE1 7TY | Director | 14 July 2017 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 02 July 2003 | Active |
| Mr Jens Lorens Poulsen | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD |
| Nature of control | : |
|
| Mr Karsten Nelboe Gregory | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD |
| Nature of control | : |
|
| Mr Felix Jonathan Etis Antero | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD |
| Nature of control | : |
|
| Mr Christian Siemers Haunso | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Mr Simon David Lester Francis | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
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