G4s 309 (UK) Limited. net worth, address, company information. Free

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G4S 309 (Uk) Limited (number 05104582) is a private limited company created on 2004-04-19 in England. This business has its registered office at 6Th Floor, 50 Broadway, London SW1H 0DB. Having undergone a change in 2010-12-15, the previous name this firm utilized was De Facto 1120 Limited. G4S 309 (Uk) Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	G4s 309 (UK) Limited
Number	05104582
Date of Incorporation:	April 19, 2004
End of financial year:	31 December
Address:	6th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Ridwaan B. (appointed on 05 May 2021), Oliver K. (appointment date: 15 September 2020). 1 secretary is there as well: Ridwaan B. (appointed on 05 May 2021). The Companies House indexes 2 persons of significant control, namely: G4s Uk Holdings Limited is located at 50 Broadway, SW1H 0DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. G4s 308 (Uk) Limited is located at 105 Victoria Street, SW1E 6QT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Uk Holdings Limited

8 July 2019

Address	6th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03892780
Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s 308 (Uk) Limited

6 April 2016 - 8 July 2019

Address	Southside 105 Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	5104743
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (23 pages)
(SH01) Capital declared on June 3, 2020: 114581224.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
(SH01) Capital declared on August 22, 2017: 4581224.00 GBP filed on: 20th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, January 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, January 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on January 22, 2017: 1.00 GBP filed on: 22nd, January 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 25, 2016: 380000000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 380000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, December 2010 \| resolution	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (13 pages)
(363a) Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 9th, May 2009 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, May 2008 \| accounts	Free Download (15 pages)
(363a) Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (14 pages)
(363a) Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(AA) Accounts made up to December 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
(AA) Accounts made up to December 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (14 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
(AA) Accounts made up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (14 pages)
(AA) Accounts made up to December 31, 2004 filed on: 23rd, May 2005 \| accounts	Free Download (14 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (8 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to May 9, 2005 (Director's particulars changed) annual return
(88(2)R) Alloted 3800000 shares on June 7, 2004. Value of each share 1 £, total number of shares: 3800002. filed on: 29th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3800000 shares on June 7, 2004. Value of each share 1 £, total number of shares: 3800002. filed on: 29th, June 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/06/04 filed on: 29th, June 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 07/06/04 filed on: 29th, June 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 29th, June 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 29th, June 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (31 pages)

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