This company is commonly known as G-volution Consultancy Services Limited. The company was founded 19 years ago and was given the registration number 05426685. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | G-VOLUTION CONSULTANCY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05426685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wraxall House, Wraxall, BA4 6RQ | Secretary | 01 August 2006 | Active |
| 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF | Corporate Secretary | 03 November 2005 | Active |
| 22 Cedar Avenue, Stalybridge, Stockport, SK15 3GD | Director | 12 May 2008 | Active |
| Wraxall House, Wraxall, BA4 6RQ | Director | 01 August 2006 | Active |
| Lodge Farm, Hinton Charterhouse, Bath, BA2 7TG | Director | 01 August 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 18 April 2005 | Active |
| 77 Altenburg Gardens, London, SW11 1JQ | Director | 03 November 2005 | Active |
| The Gables, 8 Emerald Drive, Sandbach, CW11 4ND | Director | 12 May 2008 | Active |
| 15 Moorhead Court, Channel Way, Ocean Village, Southampton, SO14 3GQ | Director | 12 May 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 18 April 2005 | Active |
| Mr Simon Pickess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Moorhead Court, Channel Way, Southampton, England, SO14 3GQ |
| Nature of control | : |
|
| Mr Gary Mullaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gables, 8 Emerald Drive, Sandbach, England, CW11 4ND |
| Nature of control | : |
|
| G-Volution Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorne Lancaster Parker, 4th Floor, Venture House, London, England, W1B 5DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Officers | Change corporate secretary company with change date. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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