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

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G8 Secure Limited (number 08510263) is a private limited company founded on 2013-04-30 in England. The company was registered at Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley RH1 4QP. G8 Secure Limited is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	G8 Secure Limited
Number	08510263
Date of Incorporation:	2013/04/30
End of financial year:	30 April
Address:	Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Ian M. (in the company from 04 December 2023), Junior H. (appointment date: 06 March 2023), Karen M. (appointed on 17 April 2020). The Companies House indexes 1 person of significant control - G8 Secure Group Limited, a corporation which can be reached at 79 Tonbridge Road, Hildenborough, TN11 9BH Tonbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	11,597	33,956	224,993	240,079	209,115	351,222	378,862	558,515	514,503
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	9,298	27,160	95,160	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,298	27,160	95,160	45,382	24,447	83,354	4,866	55,716	52,305
Fixed Assets	-	-	182	-	-	-	-	-	-
Tangible Fixed Assets	-	-	182	-	-	-	-	-	-

People with significant control

G8 Secure Group Limited

6 April 2016

Address	Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-04-30 filed on: 14th, June 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2023-03-06: 101.00 GBP filed on: 14th, June 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-05-11 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-06 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-06 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-08-26 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH to 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 2022-07-20 filed on: 20th, July 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP England to Unit 4 the Stable Block Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 2022-07-20 filed on: 20th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-01-04 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-17 filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-03-19 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-19 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-30 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-17 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-17 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-17 filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-24 filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085102630001, created on 2019-06-12 filed on: 25th, June 2019 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2019-04-30 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-04-30 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-02-01 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-30 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2017-03-03 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-02-01 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-30 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2015-04-30 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-01-04 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-04 filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, May 2015 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2014-10-23 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, September 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2014-04-30 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, August 2014 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2013-09-17 filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, April 2013 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2013-04-30: 100.00 GBP capital

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