G2 Secure Ltd. is a private limited company located at Thames House,, 3 Wellington Street, London SE18 6NY. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Majid H., appointed on 29 June 2020. Director Nabeel S., appointed on 29 June 2020.
The company is officially classified as "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was sent on 2023-06-28 and the date for the following filing is 2024-07-12. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Thames House, |
| Office Address2 | 3 Wellington Street |
| Town | London |
| Post code | SE18 6NY |
| Country of origin | United Kingdom |
| Registration Number | 12701384 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The list of PSCs who own or control the company includes 2 names. As we identified, there is Majid H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nabeel S. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Majid H.
| Notified on | 15 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nabeel S.
| Notified on | 25 September 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | -312 | -560 | -837 |
| Other | |||
| Version Production Software | 2 022 | 2 023 | 2 023 |
| Accrued Liabilities | 200 | 240 | 240 |
| Creditors | 312 | 560 | 837 |
| Loans From Directors | 112 | 320 | 597 |
| Net Current Assets Liabilities | -212 | -560 | -837 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 28th June 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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