G-volution Consultancy Services Limited, London

G-Volution Consultancy Services Limited is a private limited company. Previously, it was named G-Volution Limited (changed on 2010-02-04). Located at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF, the above-mentioned 13 years old enterprise was incorporated on 2005-04-18 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Colin G. (appointed on 12 May 2008), Christopher S. (appointed on 01 August 2006), Robin T. (appointed on 01 August 2006). Among the secretaries (1 in total), we can name: Christopher S. (appointed on 01 August 2006).
About
Name: G-volution Consultancy Services Limited
Number: 05426685
Incorporation date: 2005-04-18
End of financial year: 31 December
 
Address: Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Simon P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
G-Volution Ltd
6 April 2016
Address Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05638299
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for G-Volution Consultancy Services Limited confirmation statement filing is 2019-04-19. The latest confirmation statement was sent on 2018-04-05. The due date for the next accounts filing is 30 September 2019. Most recent accounts filing was submitted for the time period up until 31 December 2017.

3 persons of significant control are indexed in the Companies House, namely: Simon P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights. G-Volution Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 4Th Floor, Venture House, 27/29 Glasshouse Street, W1B 5DF London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2017-12-31
filed on: 28th, September 2018 | accounts
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