G8 Secure Group Limited. net worth, address, company information. Free

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G8 Secure Group Limited (number 09551973) is a private limited company started on 2015-04-21 originating in United Kingdom. This company is located at Hilden Park House, 79 Tonbridge Road, Hildenborough TN11 9BH. G8 Secure Group Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	G8 Secure Group Limited
Number	09551973
Date of Incorporation:	2015-04-21
End of financial year:	30 April
Address:	Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Ian M. (appointed on 04 December 2023), Karen M. (appointment date: 17 April 2020). The Companies House reports 1 person of significant control - Karen M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-	-	-	-	-	-	-

People with significant control

Karen M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
(AP01) On December 4, 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 21, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 6, 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 21, 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, October 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on August 26, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AP01) On November 17, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 21, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On March 19, 2021 new director was appointed. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 19, 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 21, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On April 17, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 17, 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 17, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 19, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(AP01) On June 24, 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 21, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AP01) On July 31, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 21, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AP01) On February 1, 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 21, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 1, 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2015 \| incorporation

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