G-tech Av Ltd is a private limited company situated at 591 London Road, Cheam, Sutton SM3 9AG. Incorporated on 2022-10-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Richard E., appointed on 04 October 2022.
As far as secretaries are concerned, we can mention: Jessica R., appointed on 04 October 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17.
| Office Address | 591 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 14397367 |
| Date of Incorporation | Tue, 4th Oct 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 4th Jul 2024 (64 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 04 October 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Jessica R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jessica R.
| Notified on | 4 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard E.
| Notified on | 4 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 14th, October 2023 |
confirmation statement | Free Download (3 pages) |
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