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G8corporation Ltd FELTHAM


Founded in 2013, G8corporation, classified under reg no. 08754253 is an active company. Currently registered at 59 Canterbury Road TW13 5LL, Feltham the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Janusz G., appointed on 10 February 2016. In addition, a secretary was appointed - Janusz G., appointed on 30 October 2013. As of 24 April 2024, there were 9 ex directors - Marcin L., Marcin L. and others listed below. There were no ex secretaries.

G8corporation Ltd Address / Contact

Office Address 59 Canterbury Road
Town Feltham
Post code TW13 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08754253
Date of Incorporation Wed, 30th Oct 2013
Industry Construction of domestic buildings
Industry Real estate agencies
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Janusz G.

Position: Director

Appointed: 10 February 2016

Janusz G.

Position: Secretary

Appointed: 30 October 2013

Marcin L.

Position: Director

Appointed: 06 June 2021

Resigned: 25 October 2021

Marcin L.

Position: Director

Appointed: 15 January 2021

Resigned: 01 June 2021

Marcin L.

Position: Director

Appointed: 21 February 2020

Resigned: 29 May 2020

Marcin L.

Position: Director

Appointed: 03 February 2016

Resigned: 30 April 2016

Zbigniew S.

Position: Director

Appointed: 03 December 2015

Resigned: 30 April 2016

Marcin L.

Position: Director

Appointed: 11 November 2015

Resigned: 03 February 2016

Danuta B.

Position: Director

Appointed: 09 July 2015

Resigned: 25 November 2015

Erm T.

Position: Director

Appointed: 04 March 2014

Resigned: 09 July 2015

Maciej S.

Position: Director

Appointed: 30 October 2013

Resigned: 04 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Janusz G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Janusz 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 2014-10-312015-10-312016-10-312017-10-312018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth50200 13031 816      
Balance Sheet
Current Assets501 210 35031 820200216224232240248
Net Assets Liabilities  31 816296312322330338346
Cash Bank In Hand5015 20015 200      
Debtors 1 195 15016 620      
Net Assets Liabilities Including Pension Asset Liability5031 82031 816      
Reserves/Capital
Called Up Share Capital 100100      
Profit Loss Account Reserve50200 03031 716      
Shareholder Funds50200 13031 816      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100100100100
Creditors  4442222
Net Current Assets Liabilities50200 13031 816196212222230240248
Other Operating Expenses Format2   1003501701505050
Profit Loss   16168888
Tax Tax Credit On Profit Or Loss On Ordinary Activities   442222
Total Assets Less Current Liabilities5031 82031 816296312322330338348
Turnover Revenue   1203701801606060
Administrative Expenses 31 7103 800      
Creditors Due Within One Year 1 010 2204      
Gross Profit Loss 31 8203 820      
Number Shares Allotted100100100      
Operating Profit Loss 11020      
Par Value Share011      
Profit Loss For Period 8816      
Profit Loss On Ordinary Activities Before Tax 11020      
Share Capital Allotted Called Up Paid 100100      
Tax On Profit Or Loss On Ordinary Activities 224      
Total Dividend Payment  20      
Turnover Gross Operating Revenue 31 8203 820      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 27th, July 2023
Free Download (10 pages)

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