Gx Intelligence Limited

General information

Name:

Gx Intelligence Ltd

Office Address:

5th Floor 20 Gracechurch Street EC3V 0BG London

Number: 13910940

Incorporation date: 2022-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13910940 two years ago, Gx Intelligence Limited is categorised as a Private Limited Company. The company's active registration address is 5th Floor, 20 Gracechurch Street London. two years from now the company switched its business name from Carbon Shelf 2 to Gx Intelligence Limited. The enterprise's SIC code is 99999 which stands for Dormant Company. 2022-12-31 is the last time the accounts were reported.

Current directors officially appointed by this specific limited company include: Jacqueline F. selected to lead the company 2 years ago, Nicholas T. selected to lead the company on 2022/03/08 and Ben L. selected to lead the company in 2022 in March. Another limited company has been appointed as one of the secretaries of this company: Ambant Underwriting Services Limited.

  • Previous company's names
  • Gx Intelligence Limited 2022-04-25
  • Carbon Shelf 2 Limited 2022-02-11

Financial data based on annual report

Company staff

Jacqueline F.

Role: Director

Appointed: 08 March 2022

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 08 March 2022

Address: Gracechurch Street, London, EC3V 0BG, United Kingdom

Latest update: 24 February 2024

Nicholas T.

Role: Director

Appointed: 08 March 2022

Latest update: 24 February 2024

Ben L.

Role: Director

Appointed: 08 March 2022

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Carbon Underwriting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Gracechurch Street, EC3V 0BG and was registered as a PSC under the registration number 11193856.

Carbon Underwriting Limited
Address: 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11193856
Notified on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 11 February 2022
Ceased on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 11 February 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 4th, August 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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