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 19 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), Robin T. (appointed on 01 August 2006), Christopher S. (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
Gary M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon P.
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 2024-04-15. The latest confirmation statement was sent on 2023-04-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Gary M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon P. 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
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-08. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. filed on: 8th, January 2024 | address |
Free Download
(1 page)
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