G05 Limited

General information

Name:

G05 Ltd

Office Address:

Go5, Wimbledon Village Business Centre Thornton House Thornton Road SW19 4NG London

Number: 07241308

Incorporation date: 2010-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

G05 Limited may be reached at Go5, Wimbledon Village Business Centre Thornton House, Thornton Road in London. The postal code is SW19 4NG. G05 has been operating on the British market since the firm was established in 2010. The registration number is 07241308. The company's classified under the NACE and SIC code 74100 which means specialised design activities. G05 Ltd reported its account information for the period that ended on 2019-03-31. The company's latest confirmation statement was filed on 2019-09-29.

The company has a single director now managing the company, specifically Paul C. who's been utilizing the director's tasks since 2010-05-04. Since April 2014 Paulette K., had performed the duties for this specific company up until the resignation on 2019-03-18. Additionally a different director, specifically Paul C. gave up the position six years ago.

Paul C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 18 March 2019

Latest update: 22 July 2020

People with significant control

Paul C.
Notified on 18 March 2019
Nature of control:
substantial control or influence
Paulette K.
Notified on 6 April 2016
Ceased on 18 March 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 10 November 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 May 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2019-03-31 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
10
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