G & G International Limited

General information

Name:

G & G International Ltd

Office Address:

40 Lower Sloane Street SW1W 8BP London

Number: 05539211

Incorporation date: 2005-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G & G International Limited has existed in this business for nineteen years. Started with Companies House Reg No. 05539211 in 2005, it is located at 40 Lower Sloane Street, London SW1W 8BP. The enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. G & G International Ltd reported its account information for the financial year up to Friday 31st December 2021. The firm's latest annual confirmation statement was submitted on Thursday 20th October 2022.

When it comes to this specific company's executives list, since 2023-01-16 there have been three directors: Alfredo C., Laura G. and Linda G.. Another limited company has been appointed as one of the secretaries of this company: Laggan Secretaries Limited.

Executives with significant control over the firm are: Laura G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alfredo C.

Role: Director

Appointed: 16 January 2023

Latest update: 25 February 2024

Laura G.

Role: Director

Appointed: 15 April 2021

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 30 November 2016

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 25 February 2024

Linda G.

Role: Director

Appointed: 12 December 2006

Latest update: 25 February 2024

People with significant control

Laura G.
Notified on 15 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Linda G.
Notified on 1 September 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 May 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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