G7 Business Solutions Limited. net worth, address, company information. Free

Company search

G7 Business Solutions Limited (reg no 04345676) is a private limited company founded on 2001-12-27. This enterprise has its registered office at Egale 1, 80 St Albans Road, Watford WD17 1DL. G7 Business Solutions Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name	G7 Business Solutions Limited
Number	04345676
Date of Incorporation:	2001-12-27
End of financial year:	31 December
Address:	Egale 1, 80 St Albans Road, Watford, WD17 1DL
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this company, we can name: James M. (appointed on 06 April 2014), Mark T. (appointment date: 18 January 2002). The Companies House indexes 3 persons of significant control, namely: Mark T. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	282,310	425,012	915,150	538,197	539,276	475,895	465,547	365,671	545,650	434,187	421,735
Fixed Assets	4,604	6,964	24,570	-	-	-	17,483	21,068	34,257	25,227	14,791
Total Assets Less Current Liabilities	147,723	180,927	295,785	280,084	113,497	31,984	104,780	50,090	104,641	66,360	53,772
Number Shares Allotted	-	17	17	-	-	-	-	-	-	-	-
Shareholder Funds	147,723	179,997	291,251	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,603	6,963	24,570	-	-	-	-	-	-	-	-

People with significant control

Mark T.

26 October 2018

Nature of control:	25-50% voting rights 25-50% shares

James M.

26 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

26 October 2018 - 30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, March 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, March 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 9th, November 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/09/2023.00 GBP filed on: 7th, October 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 1st, October 2022 \| incorporation	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022 \| accounts	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2021/08/1033.00 GBP filed on: 5th, November 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2018/07/0938.00 GBP filed on: 4th, October 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 26th, September 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/03/0641.00 GBP filed on: 24th, April 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, May 2017 \| accounts	Free Download (12 pages)
(SH06) Shares cancellation. Statement of capital on 2017/01/2046.00 GBP filed on: 23rd, February 2017 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 13th, February 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/12/27 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 47.00 GBP is the capital in company's statement on 2016/01/29 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/12/27 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2014 \| capital	Free Download (2 pages)
(SH01) 47.00 GBP is the capital in company's statement on 2014/04/06 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, April 2014 \| accounts	Free Download (4 pages)
(SH03) Own shares purchase filed on: 18th, February 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/02/1839.00 GBP filed on: 18th, February 2014 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/12/27 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/27 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 24th, January 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/01/0241.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/12/27 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/12/27 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/12/27 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 22nd, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 10th, September 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (9 pages)
(169) Purchased 10 own shares on 2007/11/21. Value of each share 1 £, total number of shares: 61. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
(169) Purchased 10 own shares on 2007/11/21. Value of each share 1 £, total number of shares: 61. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (13 pages)
(363s) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (14 pages)
(363s) Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 29th, June 2005 \| accounts	Free Download (13 pages)
(169) Purchased 10 own shares on 2005/01/31. Value of each share 1 £, total number of shares: 71. filed on: 28th, February 2005 \| capital	Free Download (1 page)
(169) Purchased 10 own shares on 2005/01/31. Value of each share 1 £, total number of shares: 71. filed on: 28th, February 2005 \| capital	Free Download (1 page)
(363s) Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (15 pages)
(363s) Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (15 pages)
(169) Purchased 7 own shares on 2004/10/28. Value of each share 1 £, total number of shares: 81. filed on: 23rd, December 2004 \| capital	Free Download (2 pages)
(169) Purchased 7 own shares on 2004/10/28. Value of each share 1 £, total number of shares: 81. filed on: 23rd, December 2004 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (12 pages)
(363(288)) 2004/01/23 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 30 shares on 2003/05/22. Value of each share 1 £, total number of shares: 59. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30 shares on 2003/05/22. Value of each share 1 £, total number of shares: 59. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 28 shares on 2003/05/22. Value of each share 1 £, total number of shares: 29. filed on: 23rd, June 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 28 shares on 2003/05/22. Value of each share 1 £, total number of shares: 29. filed on: 23rd, June 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 29 shares on 2003/05/22. Value of each share 1 £, total number of shares: 88. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29 shares on 2003/05/22. Value of each share 1 £, total number of shares: 88. filed on: 23rd, June 2003 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 28th, May 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 28th, May 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
(363(288)) 2003/01/28 Annual return (Director's particulars changed) annual return
(NEWINC) Company registration filed on: 27th, December 2001 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 27th, December 2001 \| incorporation	Free Download (13 pages)

Companies nearby
S.j.c. Associates Limited [0.00 mile]
Icw Powermode Limited [0.00 mile]
Lodge Close (edgware) Limited [0.00 mile]
Pocock Rutherford & Co. Ltd [0.00 mile]


Fitzroy Court (shepherd's Hill) Limited [0.00 mile]
Integral Alliance [0.00 mile]
Stanley Court Management Company (stanmore) Limited [0.00 mile]
Lyonsdown Road Property Management Company Limited [0.00 mile]