G05 LIMITED

GO5, WIMBLEDON VILLAGE BUSINESS CENTRE THORNTON HOUSE, THORNTON ROAD, LONDON  SW19 4NG
  • Active
  • Private Limited Company
  • Company No. 07241308
  • Last Updated: 01 Mar 2024

Company Profile

G05 LIMITED was incorporated on Tuesday, May 4, 2010 as a Private Limited Company with registered address in LONDON. G05 LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 14 years 6 months and 9 days.

Name G05 LIMITED
Company number 07241308
Company type Private Limited Company
Incorporation date 04 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address GO5, WIMBLEDON VILLAGE BUSINESS CENTRE THORNTON HOUSE
THORNTON ROAD
LONDON
SW19 4NG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Raymond Carter Nationality: British Dates: Monday, March 18, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Ms Paulette Patricia Kiely Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, March 18, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-683 days left)
Latest accounts 31 March 2021
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

No mortgages have been registered against G05 LIMITED.

Previous Names

Name Change Date
G05 LIMITED 04 May 2010