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G5 EVOLUTION LTD

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

This company is commonly known as G5 Evolution Ltd. The company was founded 6 years ago and was given the registration number 11111970. The firm's registered office is in NAILSWORTH, GLOS. You can find them at Town Hall, Old Bristol Road, Nailsworth, Glos, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:G5 EVOLUTION LTD
Company Number:11111970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Town Hall, Old Bristol Road, Nailsworth, Glos, England, GL6 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Savill Crescent, Wroughton, Swindon, England, SN4 9JG

Director06 July 2020Active
Ordgarth, Ordgarth, Dunbeath, Scotland, KW6 6EA

Director18 May 2022Active
2, Landor Road, St Andrews Ridge, Swindon, England, SN25 4WE

Director14 December 2017Active

People with Significant Control

Mr Justin Michael Lundy
Notified on:06 July 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:28, Savill Crescent, Swindon, England, SN4 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Alan Stronach
Notified on:14 December 2017
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:England
Address:2, Landor Road, Swindon, England, SN25 4WE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-09Officers

Change person director company with change date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Appoint person director company with name date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-06-26Persons with significant control

Change to a person with significant control.

Download
2019-06-26Officers

Change person director company with change date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-14Incorporation

Incorporation company.

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