G24 LIMITED

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G24 LIMITED

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Key Data

Status

Active

Company No.

05457196

Incorporation date

19/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8ELCopy
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Latest events (Record since 07/06/2005)
dot icon14/10/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon20/05/2025
Registration of charge 054571960004, created on 2025-05-16
dot icon07/05/2025
Register(s) moved to registered office address Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL
dot icon29/01/2025
Registered office address changed from , 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England to Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL on 2025-01-29
dot icon17/10/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon16/10/2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Registration of charge 054571960003, created on 2024-08-29
dot icon25/08/2024
Resolutions
dot icon25/08/2024
Memorandum and Articles of Association
dot icon22/08/2024
Resolutions
dot icon22/08/2024
Memorandum and Articles of Association
dot icon16/08/2024
Appointment of Sian Louise Wicks as a director on 2024-08-14
dot icon16/08/2024
Appointment of Mr Philip Neil Boynes as a director on 2024-08-14
dot icon16/08/2024
Termination of appointment of Waqaas Farooq as a director on 2024-08-14
dot icon16/08/2024
Termination of appointment of Adrian Robert King as a director on 2024-08-14
dot icon16/08/2024
Termination of appointment of Paul Stedman as a director on 2024-08-14
dot icon16/08/2024
Cessation of Adrian Robert King as a person with significant control on 2024-08-14
dot icon16/08/2024
Cessation of Paul Stedman as a person with significant control on 2024-08-14
dot icon16/08/2024
Notification of Parkingeye Limited as a person with significant control on 2024-08-14
dot icon06/08/2024
Satisfaction of charge 2 in full
dot icon13/06/2024
Termination of appointment of A.C. Secretaries Limited as a secretary on 2024-06-11
dot icon24/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/12/2022
Change of details for Paul Stedman as a person with significant control on 2022-12-01
dot icon02/12/2022
Director's details changed for Waqaas Farooq on 2022-12-01
dot icon01/12/2022
Director's details changed for Paul Stedman on 2022-11-30
dot icon01/12/2022
Change of details for Mr Adrian Robert King as a person with significant control on 2022-11-30
dot icon01/12/2022
Director's details changed for Mr Adrian Robert King on 2022-11-30
dot icon18/07/2022
Registered office address changed from , C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom to Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL on 2022-07-18
dot icon31/05/2022
Registered office address changed from , Batchworth House Batchworth, Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE to Buckingham House 2nd Floor 10 Station Road Gerrards Cross SL9 8EL on 2022-05-31
dot icon20/06/2006
Registered office changed on 20/06/06 from:\batchworth house, batchworth place church street, rickmansworth, hertfordshire WD3 1JE
dot icon16/05/2006
Registered office changed on 16/05/06 from:\24 church street, rickmansworth, hertfordshire, WD3 1DD
dot icon07/06/2005
Registered office changed on 07/06/05 from:\c/O3, 492 bathurst walk, iver, bucks, SL0 9HP
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
110.37K
-
0.00
110.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About G24 LIMITED

G24 LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G24 LIMITED?

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G24 LIMITED is currently Active. It was registered on 19/05/2005 .

Where is G24 LIMITED located?

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G24 LIMITED is registered at Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross SL9 8EL.

What does G24 LIMITED do?

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G24 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for G24 LIMITED?

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The latest filing was on 14/10/2025: Amended total exemption full accounts made up to 2024-12-31.