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G.network Communications London Limited, W1B 2AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G.NETWORK COMMUNICATIONS LONDON LIMITED

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

This company is commonly known as G.network Communications London Limited. The company was founded 3 years ago and was given the registration number 12953012. The firm's registered office is in LONDON. You can find them at Third Floor, 5 Swallow Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G.NETWORK COMMUNICATIONS LONDON LIMITED
Company Number:12953012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director11 December 2023Active
C/O Cube Infrastructure Managers, 41 Avenue De La Liberte, Luxembourg, Luxembourg, L-1931

Director15 October 2020Active
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director27 July 2023Active
41, Avenue De La Liberte, Luxembourg, Luxembourg,

Director26 May 2023Active
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director14 August 2023Active
6th Floor, 60, Threadneedle Street, London, England, EC2R 8HP

Director16 December 2020Active
First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB

Director04 July 2022Active
C/O Cube Infrastructure Managers, 41 Avenue De La Liberte, Luxembourg, Luxembourg, L-1931

Director15 October 2020Active
Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG

Secretary10 November 2020Active
41, Avenue De La Liberte, Luxembourg, Luxembourg, L-1931

Director10 November 2020Active
6th Floor, 60, Threadneedle Street, London, England, EC2R 8HP

Director16 December 2020Active
Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG

Director10 November 2020Active
41, Avenue De La Liberte, Luxembourg, Luxembourg,

Director26 May 2023Active
Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG

Director24 June 2022Active
41, Avenue De La Liberte, Luxembourg, Luxembourg, L-1931

Director10 November 2020Active
Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG

Director10 November 2020Active
Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG

Director10 November 2020Active
Third Floor, 5 Swallow Place, London, United Kingdom, W1B 2AG

Director10 November 2020Active

People with Significant Control

G.Network Uk Communications Limited
Notified on:15 October 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-28Accounts

Accounts with accounts type full.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Officers

Change person director company with change date.

Download
2023-09-07Persons with significant control

Change to a person with significant control.

Download
2023-09-07Address

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

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2023-09-07Officers

Termination director company with name termination date.

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Termination director company with name termination date.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Termination secretary company with name termination date.

Download
2022-08-11Resolution

Resolution.

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2022-08-11Resolution

Resolution.

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2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

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