G3G (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G3G (UK) LIMITED
COMPANY NUMBER
03839740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/09/1999
(25 years and 1 months old)
WEBSITE
www.g3g.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2000
29/04/2013
G3 GLOBAL LIMITED
View all previous names
LONDON
NW4 4DJ
Telephone: 03706201111
TPS: No
5 Dashwood Lang Road Bourne Busines
Park
Bourne Business Park
Addlestone, Surrey
KT15 2HJ
Telephone: 6201111
Flat 3
Churchill House
137-139 Brent Street
London
NW4 4DJ
Telephone: 6201111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPI-USE LIMITED | Active - Accounts Filed | View Report |
| G3G (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G3G (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G3G (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G3G (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARK PROFESSIONAL SERVICES LIMITED 11/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
15/08/2018 - Present (6 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPI-USE LIMITED | Active - Accounts Filed | View Report |
| G3G (UK) LIMITED | Active - Accounts Filed | View Report |
| INFL8 CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Frank Edward Wood (929851283) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | Christopher Dale Gunter (908271294) has left the board |
| 17/06/2020 | New Board Member John Logan McFadzean (912109925) Appointed |
| 15/05/2020 | John Logan McFadzean (912109925) has left the board |
| 03/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Robert James Patrick (924856280) Appointed |
| 27/06/2018 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 13/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Board Member Anthony Roy Kessler (903241930) Appointed |
| 01/09/2016 | Karen Anne Gunter (906610254) has left the board |
| 01/09/2016 | New Company Secretary ARK PROFESSIONAL SERVICES LIMITED (921316890) Appointed |
| 01/09/2016 | New Board Member John Logan McFadzean (912109925) Appointed |
| 27/06/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 05/04/2016 | Lubin Hoque (910314356) has left the board |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 23/09/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Lubin Hoque (910314356) Appointed |
| 04/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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