G4 VENTURES LIMITED

7 WELLINGTON STREET, LUTON  LU1 2QH
  • Active
  • Private Limited Company
  • Company No. 08040718
  • Last Updated: 01 Mar 2024

Company Profile

G4 VENTURES LIMITED was incorporated on Monday, April 23, 2012 as a Private Limited Company with registered address in LUTON. G4 VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 5 months and 10 days.

Name G4 VENTURES LIMITED
Company number 08040718
Company type Private Limited Company
Incorporation date 23 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 7 WELLINGTON STREET
LUTON
LU1 2QH
Country Of Origin

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 Ronald Sinclair Bassett Cross Nationality: British Dates: Wednesday, October 3, 2018 - present
ownership of shares 25 to 50 percent
Miss Tina Haynes Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against G4 VENTURES LIMITED.

Previous Names

Name Change Date
G4 VENTURES LIMITED 23 Apr 2012
CALDWICK LIMITED 25 Apr 2012
NM&C 1 LIMITED 18 Jan 2013