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G2 PORTFOLIO LIMITED

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

This company is commonly known as G2 Portfolio Limited. The company was founded 19 years ago and was given the registration number 05420742. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G2 PORTFOLIO LIMITED
Company Number:05420742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS

Director31 July 2014Active
162-164, High Street, Rayleigh, SS6 7BS

Secretary11 April 2005Active
39 Hall Park Avenue, Westcliff On Sea, SS0 8NP

Director11 April 2005Active
162-164 High Street, Rayleigh, United Kingdom, SS6 7BS

Director01 May 2015Active
422 St Davids Square, London, E14 3WQ

Director11 April 2005Active

People with Significant Control

Mr Gregory James Thomas Buckley
Notified on:12 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Andrew Griggs
Notified on:12 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts amended with accounts type micro entity.

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2022-07-19Accounts

Accounts amended with accounts type micro entity.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-10-18Officers

Appoint person director company with name date.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-03-29Officers

Change person secretary company with change date.

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