This company is commonly known as G1395 Limited. The company was founded 26 years ago and was given the registration number 03401172. The firm's registered office is in SURREY. You can find them at 50a Castlemaine Avenue, South Croydon, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | G1395 LIMITED |
|---|---|---|
| Company Number | : | 03401172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1997 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50a Castlemaine Avenue, South Croydon, Surrey, CR2 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50a Castlemaine Avenue, Croydon, CR2 7HR | Director | 18 July 1997 | Active |
| 50a Castlemaine Avenue, Croydon, CR2 7HR | Secretary | 01 August 2002 | Active |
| 2 Shakespeare House, High Street Southgate, London, N14 6EG | Secretary | 18 July 1997 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Secretary | 09 July 1997 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 09 July 1997 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Nominee Director | 09 July 1997 | Active |
| Mrs Karen Anne West | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 50a Castlemaine Avenue, Surrey, CR2 7HR |
| Nature of control | : |
|
| Mr Ronald John West | ||
| Notified on | : | 09 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 50a Castlemaine Avenue, Surrey, CR2 7HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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