Founded in 2016, G.network Communications, classified under reg no. 10057745 is an active company. Currently registered at First Floor EC2A 2BB, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 8 directors, namely Stephen A., Ian G. and Roderick D. and others. Of them, Aurélien R., Stéphane C. have been with the company the longest, being appointed on 31 October 2018 and Stephen A. has been with the company for the least time - from 11 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David S. who worked with the the company until 26 September 2022.
| Office Address | First Floor |
| Office Address2 | 69 Wilson Street |
| Town | London |
| Post code | EC2A 2BB |
| Country of origin | United Kingdom |
| Registration Number | 10057745 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 31 October 2018
The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is G.network Communications London Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is G.network Uk Communications Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cube Fibre London Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
G.Network Communications London Limited
First Floor 69 Wilson Street, London, EC2A 2BB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12953012 |
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G.Network Uk Communications Limited
Third Floor, 5 Swallow Place, London, W1B 2AG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12924679 |
| Notified on | 10 November 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cube Fibre London Limited
18 St. Swithin's Lane, London, EC4N 8AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Register Of England And Wales |
| Registration number | 11612656 |
| Notified on | 31 October 2018 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sasho V.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (58 pages) |
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