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G.NETWORK UK COMMUNICATIONS LIMITED - First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Company Information
- Company registration number
- 12924679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 69 Wilson Street
- London
- EC2A 2BB
- United Kingdom First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom UK
Management
- Managing Directors
- CALAS, Stephane Paul Henri
- ROELENS, Aurelien Karim Francois
- HEWSON, Robert Nicholas Alan
- DE MATHAREL, Renaud Bertrand Marie-Joseph
- MURPHY, Kevin Matthew
- DAY, Roderick
- GRAY, Ian Archie
- ANDREWS, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-03
- Age Of Company 2020-10-03 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cube Fibre London Limited
- Prefect Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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G.NETWORK UK COMMUNICATIONS LIMITED Company Description
- G.NETWORK UK COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12924679. Its current trading status is "live". It was registered 2020-10-03. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2022-03-31.It can be contacted at First Floor .
Get G.NETWORK UK COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.network Uk Communications Limited - First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
- 2020-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-06) - CH01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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memorandum-articles (2023-08-04) - MA
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resolution (2023-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-updates (2022-10-12) - CS01
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accounts-with-accounts-type-group (2022-10-10) - AA
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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capital-allotment-shares (2022-03-15) - SH01
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capital-allotment-shares (2022-06-17) - SH01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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capital-allotment-shares (2022-01-10) - SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-06) - MA
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capital-allotment-shares (2021-07-02) - SH01
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resolution (2021-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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capital-allotment-shares (2021-06-04) - SH01
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capital-allotment-shares (2021-04-06) - SH01
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change-account-reference-date-company-current-extended (2021-08-04) - AA01
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capital-allotment-shares (2021-12-03) - SH01
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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confirmation-statement-with-updates (2021-10-04) - CS01
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2021-02-17) - SH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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change-to-a-person-with-significant-control (2020-12-23) - PSC05
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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capital-allotment-shares (2020-12-21) - SH01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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mortgage-satisfy-charge-full (2020-12-21) - MR04
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resolution (2020-12-07) - RESOLUTIONS
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capital-allotment-shares (2020-11-27) - SH01
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memorandum-articles (2020-11-27) - MA
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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change-account-reference-date-company-current-shortened (2020-10-23) - AA01
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(2020-12-23) - ANNOTATION
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resolution (2020-11-27) - RESOLUTIONS
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incorporation-company (2020-10-03) - NEWINC