G-volution Consultancy Services Limited

General information

Name:

G-volution Consultancy Services Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 05426685

Incorporation date: 2005-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as G-volution Consultancy Services was started on 2005-04-18 as a Private Limited Company. This enterprise's head office can be found at London on Venture House 4th Floor, 27/29 Glasshouse Street. In case you want to contact the business by mail, its zip code is W1B 5DF. The official registration number for G-volution Consultancy Services Limited is 05426685. Up till now G-volution Consultancy Services Limited changed the company registered name three times. Up till 2010-02-04 this firm used the registered name G-volution. Later on this firm adapted the registered name Bi-fuel Innovation that was in use till 2010-02-04 then the current name was adopted. This enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. G-volution Consultancy Services Ltd released its account information for the financial period up to December 31, 2022. The latest confirmation statement was released on April 1, 2023.

As stated, this company was created in 2005 and has so far been overseen by six directors, out of whom three (Colin G., Robin T. and Christopher S.) are still listed as current directors. To help the directors in their tasks, the company has been utilizing the skills of Christopher S. as a secretary since the appointment on 2006-08-01. Another limited company has been appointed as one of the secretaries of this company: Company Secretaries Limited.

  • Previous company's names
  • G-volution Consultancy Services Limited 2010-02-04
  • G-volution Limited 2008-04-19
  • Bi-fuel Innovation Limited 2005-11-21
  • Dalewatch Limited 2005-04-18

Financial data based on annual reports

Company staff

Colin G.

Role: Director

Appointed: 12 May 2008

Latest update: 7 April 2024

Robin T.

Role: Director

Appointed: 01 August 2006

Latest update: 7 April 2024

Christopher S.

Role: Director

Appointed: 01 August 2006

Latest update: 7 April 2024

Christopher S.

Role: Secretary

Appointed: 01 August 2006

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 03 November 2005

Address: 27/29 Glasshouse Street, London, W1B 5DF, England

Latest update: 7 April 2024

People with significant control

Executives who control this firm include: Gary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. G-Volution Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 4Th Floor, Venture House, 27/29 Glasshouse Street, W1B 5DF and was registered as a PSC under the registration number 05638299.

Gary M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
G-Volution Ltd
Address: Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05638299
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-08. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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