2016 G1 Limited. Head office in London. Check Director.

2016 G1 Limited, London

2016 G1 Limited is a private limited company. Formerly, it was called Gala 1 Limited (it was changed on 2016-12-02). Registered at 1 Highlever Road, London W10 6PP, the above-mentioned 11 years old firm was incorporated on 2013-02-19 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the company: Melanie D. (appointed on 30 April 2014), Harry W. (appointed on 19 February 2013), Paul B. (appointed on 19 February 2013).

About
Name: 2016 G1 Limited
Number: 08409926
Incorporation date: 2013-02-19
End of financial year: 31 December


Address:	1 Highlever Road London W10 6PP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gc Holdings Limited

6 April 2016

Address	Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Share
Country registered	England
Place registered	Companies House
Registration number	10347154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for 2016 G1 Limited confirmation statement filing is 2024-03-04. The most recent one was filed on 2023-02-19. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Gc Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 6Th Floor, 140 London Wall, EC2Y 5DN London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 18th, March 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 18th, March 2024 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2024/02/19 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/02/19 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (19 pages)
AD01	Address change date: 2022/10/10. New Address: 1 Highlever Road London W10 6PP. Previous address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England filed on: 10th, October 2022 \| address	Free Download (1 page)
CH01	On 2021/05/31 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, November 2021 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2021/07/05 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/07/05. New Address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. Previous address: 6th Floor 125 Wood Street London EC2V 7AN United Kingdom filed on: 5th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/11/15 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	2020/12/22 - the day director's appointment was terminated filed on: 23rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (18 pages)
CH01	On 2020/02/26 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/06/26. New Address: 6th Floor 125 Wood Street London EC2V 7AN. Previous address: C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ England filed on: 26th, June 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (18 pages)
CH01	On 2018/07/16 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/07/16 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/07/16 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/07/16. New Address: C/O Throgmorton Uk Limited, 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ England filed on: 16th, July 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/06/28. New Address: 65 Throgmorton Uk Limited 6th Floor, 65 Gresham Street London EC2V 7NQ. Previous address: New Castle House Castle Boulevard Nottingham NG7 1FT filed on: 28th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/02/19 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, January 2018 \| accounts	Free Download (16 pages)
MR04	Charge 084099260001 satisfaction in full. filed on: 23rd, November 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/09/30 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, December 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/02 filed on: 2nd, December 2016 \| resolution	Free Download (3 pages)
TM01	2016/10/31 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/26 filed on: 27th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/02 capital
AA	Full accounts for the period ending 2014/09/27 filed on: 7th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/06 capital
AA	Dormant company accounts reported for the period up to 2013/09/28 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 2nd, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18 capital
MR01	Registration of charge 084099260001 filed on: 14th, May 2013 \| mortgage	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, February 2013 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Gc Holdings Limited
Octapress Ltd
Falo Ltd
Maxim Fund Management Limited


Pelham Digital Ltd
Mallam Advisers Llp
10 West Borough Limited

Find other company