You are here: bizstats.co.uk > a-z index > G list > G4 list

G4 Ventures Limited LUTON


G4 Ventures started in year 2012 as Private Limited Company with registration number 08040718. The G4 Ventures company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Luton at 7 Wellington Street. Postal code: LU1 2QH. Since Fri, 18th Jan 2013 G4 Ventures Limited is no longer carrying the name NM&C 1.

The firm has 3 directors, namely Michael H., Ronald B. and David H.. Of them, David H. has been with the company the longest, being appointed on 1 October 2018 and Michael H. has been with the company for the least time - from 25 August 2022. As of 29 March 2024, there were 5 ex directors - Tina H., Tina H. and others listed below. There were no ex secretaries.

G4 Ventures Limited Address / Contact

Office Address 7 Wellington Street
Town Luton
Post code LU1 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08040718
Date of Incorporation Mon, 23rd Apr 2012
Industry Buying and selling of own real estate
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 25 August 2022

Ronald B.

Position: Director

Appointed: 23 September 2019

David H.

Position: Director

Appointed: 01 October 2018

Tina H.

Position: Director

Appointed: 14 September 2015

Resigned: 01 October 2018

Tina H.

Position: Director

Appointed: 24 April 2012

Resigned: 27 July 2012

Ronald B.

Position: Director

Appointed: 24 April 2012

Resigned: 29 October 2015

Arthur T.

Position: Director

Appointed: 24 April 2012

Resigned: 27 July 2012

Andrew D.

Position: Director

Appointed: 23 April 2012

Resigned: 23 April 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Ronald B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tina H. This PSC owns 25-50% shares.

Ronald B.

Notified on 3 October 2018
Nature of control: 25-50% shares

Tina H.

Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control: 25-50% shares

Company previous names

NM&C 1 January 18, 2013
Atreeisforlife..uk January 18, 2013
Caldwick April 25, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (2 pages)

Company search

Advertisements