G8x Construction Limited

General information

Name:

G8x Construction Ltd

Office Address:

143 Eastfield Road PE1 4AU Peterborough

Number: 08373049

Incorporation date: 2013-01-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 143 Eastfield Road, Peterborough PE1 4AU G8x Construction Limited is classified as a Private Limited Company registered under the 08373049 Companies House Reg No. It's been founded 11 years ago. The company switched its business name three times. Up to 2021 it has been working on providing the services it specializes in under the name of G8x Developments but now it is featured under the business name G8x Construction Limited. The company's declared SIC number is 41100: Development of building projects. G8x Construction Ltd filed its latest accounts for the financial year up to 2022-02-28. The firm's most recent annual confirmation statement was filed on 2023-05-04.

Regarding this specific limited company, the full scope of director's obligations have so far been carried out by Ewa G. who was arranged to perform management duties on 23rd April 2021. The limited company had been supervised by Ewa G. until April 2021. Furthermore another director, specifically Alexander D. resigned in 2017.

  • Previous company's names
  • G8x Construction Limited 2021-05-04
  • G8x Developments Limited 2021-04-29
  • Acd Developments Limited 2015-09-15
  • Relite Limited 2013-01-24

Financial data based on annual reports

Company staff

Ewa G.

Role: Director

Appointed: 23 April 2021

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Ewa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mg And Sons (Consultancy) Ltd owns 1/2 or less of company shares. This company can be reached in Peterborough at Tresham Road, Orton Southgate, PE2 6SG.

Ewa G.
Notified on 25 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mg And Sons (Consultancy) Ltd
Address: 29 Tresham Road, Orton Southgate, Peterborough, PE2 6SG, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 16 April 2021
Nature of control:
1/2 or less of shares
Hilljet Construction Limited
Address: 143 Eastfield Road, Peterborough, PE1 4AU, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 07899883
Notified on 17 July 2017
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares
Alexander D.
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-24
Annual Accounts 22 November 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 22 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 29 September 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 September 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 28 November 2016
Date Approval Accounts 28 November 2016
Annual Accounts 18 October 2017
Date Approval Accounts 18 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43290 : Other construction installation
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
11
Company Age

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