Gas2wire (g2w) Ventures Limited MANCHESTER


Gas2wire (g2w) Ventures Limited is a private limited company that can be found at Peter House, Oxford Street, Manchester M1 5AN. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Alison P., appointed on 07 February 2022. Director Alan M., appointed on 28 March 2018.
Changing the topic to secretaries, we can name: Dominic M., appointed on 28 March 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "production of electricity" (Standard Industrial Classification: 35110). According to Companies House data there was a change of name on 2019-10-22 and their previous name was Mompesson Consulting Limited.
The last confirmation statement was filed on 2023-03-27 and the due date for the next filing is 2024-04-10. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Gas2wire (g2w) Ventures Limited Address / Contact

Office Address Peter House
Office Address2 Oxford Street
Town Manchester
Post code M1 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11279773
Date of Incorporation Wed, 28th Mar 2018
Industry Management consultancy activities other than financial management
Industry Production of electricity
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Alison P.

Position: Director

Appointed: 07 February 2022

Alan M.

Position: Director

Appointed: 28 March 2018

Dominic M.

Position: Secretary

Appointed: 28 March 2018

Christian L.

Position: Director

Appointed: 07 February 2022

Resigned: 24 September 2023

Sheila M.

Position: Director

Appointed: 28 March 2018

Resigned: 18 October 2019

Dominic M.

Position: Director

Appointed: 28 March 2018

Resigned: 07 February 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Alan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sheila M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan M.

Notified on 28 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sheila M.

Notified on 28 March 2018
Ceased on 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mompesson Consulting October 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand1 000
Net Assets Liabilities1 000
Other
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 11th, October 2023
Free Download

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