G-volution Consultancy Services started in year 2005 as Private Limited Company with registration number 05426685. The G-volution Consultancy Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF. Since 2010-02-04 G-volution Consultancy Services Limited is no longer carrying the name G-volution.
At the moment there are 3 directors in the the company, namely Colin G., Robin T. and Christopher S.. In addition one secretary - Christopher S. - is with the firm. As of 27 April 2024, there were 3 ex directors - Simon P., Gary M. and others listed below. There were no ex secretaries.
| Office Address | Venture House 4th Floor |
| Office Address2 | 27/29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 05426685 |
| Date of Incorporation | Mon, 18th Apr 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 12 May 2008
Position: Director
Appointed: 01 August 2006
Position: Director
Appointed: 01 August 2006
Position: Secretary
Appointed: 01 August 2006
Position: Corporate Secretary
Appointed: 03 November 2005
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Gary M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is G-Volution Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gary M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
G-Volution Ltd
Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05638299 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| G-volution | February 4, 2010 |
| Bi-fuel Innovation | April 19, 2008 |
| Dalewatch | November 21, 2005 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | -23 178 | -23 178 | -23 178 | -23 178 | -23 178 | -23 178 | -23 178 |
| Other | |||||||
| Creditors | 12 525 | 12 525 | 12 525 | 12 525 | 12 525 | 12 525 | 12 525 |
| Net Current Assets Liabilities | -10 653 | -10 653 | -10 653 | -10 653 | -10 653 | -10 653 | -10 653 |
| Other Creditors | 12 525 | 12 525 | 12 525 | 12 525 | 12 525 | 12 525 | 12 525 |
| Total Assets Less Current Liabilities | -10 653 | -10 653 | -10 653 | -10 653 | -10 653 | -10 653 | -10 653 |
| Average Number Employees During Period | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-08. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF. filed on: 8th, January 2024 |
address | Free Download (1 page) |
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