G1 Overseas started in year 2014 as Private Limited Company with registration number 08850949. The G1 Overseas company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warwick at 6 Mickleton Drive. Postal code: CV35 7TA.
The company has one director. Peter H., appointed on 17 January 2014. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Mickleton Drive |
| Office Address2 | Hatton Park |
| Town | Warwick |
| Post code | CV35 7TA |
| Country of origin | United Kingdom |
| Registration Number | 08850949 |
| Date of Incorporation | Fri, 17th Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 17 January 2014
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 463 | 2 112 | 3 578 | |||||
| Net Assets Liabilities | 105 | 7 178 | 4 362 | 106 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | -10 603 | -10 951 | -15 476 | -7 321 | 4 323 | 9 674 | ||
| Fixed Assets | 3 964 | 1 628 | 1 065 | |||||
| Net Current Assets Liabilities | 4 452 | 217 | -3 858 | -2 211 | -6 096 | |||
| Total Assets Less Current Liabilities | 105 | 7 178 | 4 362 | 106 | -583 | -5 031 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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