G1 Marketing Ltd (number SC687476) is a private limited company started on 2021-01-29 originating in United Kingdom. This company has its registered office at 120 C/O Grants Accountants, 5Th Floor, West Regent Street, Glasgow G2 2QD. G1 Marketing Ltd operates Standard Industrial Classification: 53202 that means "unlicensed carrier".
Company details
| Name | G1 Marketing Ltd |
| Number | SC687476 |
| Date of Incorporation: | 2021-01-29 |
| End of financial year: | 31 January |
| Address: | 120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD |
| SIC code: |
53202 - Unlicensed carrier |
Moving to the 1 managing director that can be found in the business, we can name: Euan M. (appointed on 01 July 2022). The Companies House reports 5 persons of significant control, namely: Euan M. owns over 3/4 of shares, Euan M. owns 1/2 or less of shares, Black Hat Holdings Ltd can be reached at Wenlock Road, N1 7GU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | 28,572 | 26,619 |
| Fixed Assets | 59,644 | 60,320 |
| Total Assets Less Current Liabilities | -6,986 | -24,627 |
People with significant control
Euan M.
29 November 2023
| Nature of control: |
75,01-100% shares |
Euan M.
29 November 2023 - 29 November 2023
| Nature of control: |
25-50% shares |
Black Hat Holdings Ltd
29 January 2021 - 29 November 2023
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | English Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis G.
29 January 2021 - 29 November 2023
| Nature of control: |
significiant influence or control |
Ased I.
29 January 2021 - 29 November 2023
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom on Wed, 13th Dec 2023 to 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG filed on: 13th, December 2023 | address |
Free Download
(1 page)
|