G8 ARCHITECTURE LTD
38 LADY GREY AVENUE, HEATHCOTE, WARWICK CV34 6FH- Active
- Private Limited Company
- Company No. 13632999
- Last Updated: 01 Mar 2024
Company Profile
G8 ARCHITECTURE LTD was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in WARWICK. G8 ARCHITECTURE LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 3 years 1 month and 24 days.
| Name | G8 ARCHITECTURE LTD |
|---|---|
| Company number | 13632999 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 LADY GREY AVENUE HEATHCOTE WARWICK CV34 6FH |
|---|---|
| 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 |
|---|---|
| Mrs Anita Fung Yee Au Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Ka-Hang Au Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G8 ARCHITECTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| G8 ARCHITECTURE LTD | 21 Sep 2021 |