Gn2 Limited. net worth, address, company information. Free

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Gn2 Limited (Companies House Registration Number 07802375) is a private limited company started on 2011-10-07 in United Kingdom. The company is located at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Having undergone a change in 2018-06-21, the previous name the company used was Gv2 Limited. Gn2 Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Gn2 Limited
Number	07802375
Date of Incorporation:	Fri, 7th Oct 2011
End of financial year:	30 June
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Timothy P. (in the company from 03 January 2019), Paul A. (appointment date: 05 September 2017), Julie G. (appointed on 05 September 2017). The official register reports 4 persons of significant control, namely: Charles G. has 1/2 or less of shares, 1/2 or less of voting rights, Paul A. has 1/2 or less of shares, 1/2 or less of voting rights, Julie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Charles G.

6 April 2016 - 3 January 2019

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

Paul A.

5 September 2017 - 3 January 2019

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

Julie G.

5 September 2017 - 3 January 2019

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

Elizabeth G.

6 April 2016 - 5 September 2017

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

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 20th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 20th, February 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
(CH01) On 2021-08-02 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-08-02 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on 2021-08-06. Company's previous address: 4th Floor 7-10 Chandos Street London W1G 9DQ. filed on: 6th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 11th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-06-19 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 2nd, April 2019 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2019-01-03 filed on: 7th, February 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-01-03: 1036.00 GBP filed on: 7th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 6th, February 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-03 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-03 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-04 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 21st, June 2018 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed GV2 LIMITEDcertificate issued on 21/06/18 filed on: 21st, June 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-21 filed on: 21st, June 2018 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 12th, April 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2017-10-31 to 2017-06-30 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-09-05: 150.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-09-05 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-05 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-05 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 2nd, August 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, January 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, December 2016 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-20: 100.00 GBP capital
(CH01) On 2015-05-01 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-05-01 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-11: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 2013-05-16 filed on: 16th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-28 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed blackaton enterprises LIMITEDcertificate issued on 16/02/12 filed on: 16th, February 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-02-02 change of name
(CONNOT) Change of name notice filed on: 16th, February 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed holwell holiday cottages LIMITEDcertificate issued on 29/11/11 filed on: 29th, November 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, November 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, October 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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