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G4 Homes Limited DERBY


G4 Homes started in year 2013 as Private Limited Company with registration number 08559350. The G4 Homes company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Derby at Pinnacle Building 2 Prospect Place. Postal code: DE24 8HG.

The firm has one director. Madiha G., appointed on 10 June 2013. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Qamer G., Nicholas W. and others listed below. There were no ex secretaries.

G4 Homes Limited Address / Contact

Office Address Pinnacle Building 2 Prospect Place
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08559350
Date of Incorporation Thu, 6th Jun 2013
Industry Activities of property unit trusts
End of financial Year 30th June
Company age 11 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Madiha G.

Position: Director

Appointed: 10 June 2013

Qamer G.

Position: Director

Appointed: 16 November 2015

Resigned: 04 October 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2013

Resigned: 22 April 2014

Nicholas W.

Position: Director

Appointed: 06 June 2013

Resigned: 10 June 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Madiha G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Madiha G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-30
Net Worth-3 01733 665       
Balance Sheet
Cash Bank On Hand     1111
Debtors  2 393      
Net Assets Liabilities     1111
Property Plant Equipment 418 302       
Tangible Fixed Assets1 012 485418 302       
Cash Bank In Hand   11    
Net Assets Liabilities Including Pension Asset Liability   11    
Reserves/Capital
Called Up Share Capital11 11    
Profit Loss Account Reserve-3 01833 664       
Shareholder Funds-3 01733 665       
Other
Average Number Employees During Period         
Corporation Tax Recoverable  2 393      
Creditors 384 6376 225      
Net Current Assets Liabilities-1 015 502-384 637-3 832      
Number Shares Allotted 1       
Number Shares Issued Fully Paid  1      
Other Disposals Property Plant Equipment  418 302      
Par Value Share 11   1 1
Property Plant Equipment Gross Cost 418 302       
Total Assets Less Current Liabilities-3 01733 665-3 832      
Creditors Due Within One Year1 015 502384 637       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation1 012 485418 302       
Tangible Fixed Assets Disposals 594 183       
Capital Employed   11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a dormant company made up to 30th June 2023
filed on: 20th, October 2023
Free Download (2 pages)

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