G24 LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

G24 LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
G24 LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05457196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G24 LIMITED - GERRARDS CROSS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ROBERT KING Nov 1958 British Director 2008-02-01 CURRENT
PAUL STEDMAN Jan 1969 British Director 2012-10-26 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2005-05-19 CURRENT
WAQAAS FAROOQ Jun 1978 British Director 2011-02-25 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-05-19 UNTIL 2005-05-19 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-05-19 UNTIL 2005-05-19 RESIGNED
ADRIAN KING Nov 1958 British Director 2005-05-19 UNTIL 2007-03-02 RESIGNED
PAUL STEDMAN Jan 1969 British Director 2011-02-25 UNTIL 2012-05-16 RESIGNED
DAVID MATTHEWS Apr 1967 British Director 2005-05-19 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Robert King 2016-04-06 11/1958 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Stedman 2016-04-06 1/1969 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJITSU SERVICES LIMITED BRACKNELL ENGLAND Active FULL 62020 - Information technology consultancy activities
UNIPOWER SOLUTIONS EUROPE LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 7222 - Other software consultancy and supply
FUJITSU SERVICES (INVESTMENTS) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ENVISION PHARMA LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BLENHEIM PROPERTY INVESTMENTS LIMITED RICKMANSWORTH, Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAM HOVE LIMITED HOVE Active DORMANT 98000 - Residents property management
ORIEL HOMES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STROUD HOUSE MANAGEMENT COMPANY LIMITED SALISBURY Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
STROUD PLACE ESTATE MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STROUD APARTMENTS MANAGEMENT COMPANY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 98000 - Residents property management
LARKMILL LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL TWENTY FOUR LTD GERRARDS CROSS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GLOBAL 24 LTD GERRARDS CROSS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STOREGUARD LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLEARPARK LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAST BRIGHTON DEVELOPMENTS LIMITED RICKMANSWORTH Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BLUESPECTRA LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
EDGEMETHODS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
G24_LIMITED - Accounts 2023-12-22 31-12-2022 £91,722 Cash £238,581 equity
G24_LIMITED - Accounts 2022-12-24 31-12-2021 £110,845 Cash £110,373 equity
G24_LIMITED - Accounts 2021-12-25 31-12-2020 £316,105 Cash £297,612 equity
G24_LIMITED - Accounts 2019-10-01 31-12-2018 £98,137 Cash £510,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMAR PROPERTIES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRIDGES WORLDWIDE PLC GERRARDS CROSS ENGLAND Active GROUP 52290 - Other transportation support activities
BROADCAST JOURNALISM TRAINING COUNCIL GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
BRIDGES WORLDWIDE (UK) LIMITED GERRARDS CROSS ENGLAND Active SMALL 52242 - Cargo handling for air transport activities
BSB MEDIA LTD. GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAREHIVE RECRUITMENT LTD GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
COMPASSIA LTD GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DONAX LIMITED GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DELTA 365 TALENT SOLUTIONS LIMITED GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ADVISORY GROUP PARTNERSHIP LLP GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied