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G8way Limited, SW19 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G8WAY LIMITED

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

This company is commonly known as G8way Limited. The company was founded 4 years ago and was given the registration number 12511563. The firm's registered office is in LONDON. You can find them at Ibex House 162-164 Arthur Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:G8WAY LIMITED
Company Number:12511563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ibex House 162-164 Arthur Road, Wimbledon, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Director11 March 2020Active
Provost & East Building - Wework, 145 City Road, London, United Kingdom, EC1V 1AZ

Director11 March 2020Active

People with Significant Control

Alain Portmann
Notified on:11 March 2020
Status:Active
Date of birth:March 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:Provost & East Building - Wework, 145 City Road, London, United Kingdom, EC1V 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Shiell
Notified on:11 March 2020
Status:Active
Date of birth:October 1971
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Gazette

Gazette dissolved liquidation.

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2023-12-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-25Resolution

Resolution.

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2022-10-25Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-06-10Accounts

Change account reference date company previous shortened.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2021-03-26Capital

Capital allotment shares.

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