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G.network Communications London Limited LONDON

G.network Communications London Limited is a private limited company that can be found at First Floor, 69 Wilson Street, London EC2A 2BB. Incorporated on 2020-10-15, this 3-year-old company is run by 8 directors.
Director Stephen A., appointed on 11 December 2023. Director Ian G., appointed on 14 August 2023. Director Roderick D., appointed on 27 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

G.network Communications London Limited Address / Contact

Office Address First Floor
Office Address2 69 Wilson Street
Town London
Post code EC2A 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12953012
Date of Incorporation Thu, 15th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Stephen A.

Position: Director

Appointed: 11 December 2023

Ian G.

Position: Director

Appointed: 14 August 2023

Roderick D.

Position: Director

Appointed: 27 July 2023

Renaud D.

Position: Director

Appointed: 26 May 2023

Kevin M.

Position: Director

Appointed: 04 July 2022

Robert H.

Position: Director

Appointed: 16 December 2020

Stephane C.

Position: Director

Appointed: 15 October 2020

Aurelien R.

Position: Director

Appointed: 15 October 2020

Jerome J.

Position: Director

Appointed: 26 May 2023

Resigned: 05 July 2023

Simon K.

Position: Director

Appointed: 24 June 2022

Resigned: 01 August 2023

Maria D.

Position: Director

Appointed: 16 December 2020

Resigned: 11 December 2023

Sasho V.

Position: Director

Appointed: 10 November 2020

Resigned: 19 May 2022

David S.

Position: Director

Appointed: 10 November 2020

Resigned: 26 September 2022

David G.

Position: Director

Appointed: 10 November 2020

Resigned: 16 December 2020

Henri P.

Position: Director

Appointed: 10 November 2020

Resigned: 26 May 2023

Jérôme A.

Position: Director

Appointed: 10 November 2020

Resigned: 26 May 2023

David S.

Position: Secretary

Appointed: 10 November 2020

Resigned: 26 September 2022

Sean W.

Position: Director

Appointed: 10 November 2020

Resigned: 14 August 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is G.network Uk Communications Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

G.Network Uk Communications 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 United Kingdom
Registration number 12924679
Notified on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 28th, December 2023 		Free Download (24 pages)

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