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G1 / G2 LIMITED

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

This company is commonly known as G1 / G2 Limited. The company was founded 17 years ago and was given the registration number 06122666. The firm's registered office is in SURREY. You can find them at 16 Bardolph Road, Richmond Upon Thames, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G1 / G2 LIMITED
Company Number:06122666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Bardolph Road, Richmond Upon Thames, Surrey, TW9 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Bardolph Road, Richmond Upon Thames, Surrey, TW9 2LH

Director21 February 2007Active
64 Selwyn Avenue, Richmond, TW9 2HD

Secretary21 February 2007Active
86 Swyncombe Avenue, London, W5 4DS

Director21 February 2007Active

People with Significant Control

Mr Grant Anthony Horton
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:16 Bardolph Road, Surrey, TW9 2LH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-07-11Gazette

Gazette filings brought up to date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Gazette

Gazette notice compulsory.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-03Officers

Termination director company with name termination date.

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