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G-SEVENTEEN (UK) LIMITED

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

This company is commonly known as G-seventeen (uk) Limited. The company was founded 4 years ago and was given the registration number 12227967. The firm's registered office is in WEST BYFLEET. You can find them at 2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G-SEVENTEEN (UK) LIMITED
Company Number:12227967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD

Director13 January 2023Active
2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD

Director26 September 2019Active

People with Significant Control

Mr Michael Ernest Mahanti
Notified on:02 February 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control
Ms Bianca Carmen Daniell
Notified on:11 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 6, 2nd Floor, Unit 6, Park Court, West Byfleet, England, KT14 6SD
Nature of control:
  • Significant influence or control
Mr Isaac Moses Benjamin Hassan
Notified on:26 September 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust
Mr James David Hassan
Notified on:26 September 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust
Mr David Dennis Cuby
Notified on:26 September 2019
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr William Cid De La Paz
Notified on:26 September 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust
Mr Darren Paul Cortes
Notified on:26 September 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust
Mr Benjamin Cuby
Notified on:26 September 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust
Mr Subash Malkani
Notified on:26 September 2019
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust
Mr Maurice Albert Perera
Notified on:26 September 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unit 6, Park Court, West Byfleet, United Kingdom, KT14 6SD
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

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2023-05-23Officers

Change person director company with change date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download

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