General information

Office Address:

Unit 8 Holles House Overton Road SW9 7AP London

Number: 12682800

Incorporation date: 2020-06-19

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Located at Unit 8 Holles House, London SW9 7AP G2c Uk is a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with 12682800 registration number. It was set up on 2020/06/19. The firm currently known as G2c Uk was known under the name G2c Uk until 2021/01/18 then the name got changed. The company's classified under the NACE and SIC code 86900 which stands for Other human health activities. G2c Uk filed its account information for the period that ended on 30th June 2022. The most recent annual confirmation statement was released on 18th June 2023.

When it comes to this particular company, a number of director's responsibilities up till now have been performed by Jose P., Martin D. and Laura L.. Amongst these three executives, Martin D. has carried on with the company for the longest time, having become a part of the Management Board 3 years ago.

Executives with significant control over the firm are: Laura L. has substantial control or influence over the company. Martin D. has substantial control or influence over the company.

  • Previous company's names
  • G2c Uk 2021-01-18
  • G2c Uk Limited 2020-06-19

Financial data based on annual reports

Company staff

Jose P.

Role: Director

Appointed: 09 February 2024

Latest update: 17 March 2024

Martin D.

Role: Director

Appointed: 24 May 2021

Latest update: 17 March 2024

Laura L.

Role: Director

Appointed: 24 May 2021

Latest update: 17 March 2024

People with significant control

Laura L.
Notified on 24 May 2021
Nature of control:
substantial control or influence
Martin D.
Notified on 24 May 2021
Nature of control:
substantial control or influence
Ivan G.
Notified on 24 May 2021
Ceased on 21 June 2022
Nature of control:
substantial control or influence
Claudia G.
Notified on 19 June 2020
Ceased on 24 May 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-19
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 9th Feb 2024 new director was appointed. (AP01)
filed on: 10th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
  • 88990 : Other social work activities without accommodation n.e.c.
3
Company Age

Closest Companies - by postcode