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G39
G39 is an active company incorporated on 2 March 2000 with the registered office located in Cardiff, South Glamorgan. G39 was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03938363
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated
2 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 March 2025
(7 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about G39
Contact
Update Details
Address
G39 Oxford Street
Cardiff
South Glamorgan
CF24 3DT
Same address for the past
13 years
Companies in CF24 3DT
Telephone
02920473633
Email
Available in Endole App
Website
G39.org
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Anthony Daniel Shapland
Director • Co-Director • Welsh • Lives in Wales • Born in Oct 1971
Ms Cinzia Mutigli
Director • Co-Director • British • Lives in Wales • Born in Apr 1970
Ms Grace Charlotte Todd
Director • Senior L, P And I Officer • British • Lives in Wales • Born in Dec 1978
Claire Frances Feeley
Director • Creative Programme & Partnership Manager • Irish • Lives in Scotland • Born in Feb 1984
Hoodi Ansari
Director • Group Head Of Partnerships Insight • British • Lives in England • Born in Aug 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Radleigh Management Company Limited
Ms Melanie Anne Brimfield is a mutual person.
Active
The Cathedral School (Llandaff) Limited
Joanna Corbett-Simmons is a mutual person.
Active
Filmhouse (Edinburgh) Ltd
Claire Frances Feeley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£108.95K
Decreased by £36.49K (-25%)
Turnover
£201.8K
Decreased by £58.66K (-23%)
Employees
6
Increased by 1 (+20%)
Total Assets
£147.27K
Decreased by £46.31K (-24%)
Total Liabilities
-£2.47K
Decreased by £13.92K (-85%)
Net Assets
£144.8K
Decreased by £32.39K (-18%)
Debt Ratio (%)
2%
Decreased by 6.79% (-80%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Wendy Hobbs Resigned
5 Months Ago on 7 May 2025
Rebecca Betton Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Ms Rebecca Betton Details Changed
7 Months Ago on 1 Mar 2025
Miss Katie Laura Sara Haines Details Changed
7 Months Ago on 1 Mar 2025
Joanna Corbett-Simmons Details Changed
7 Months Ago on 1 Mar 2025
Mr Hoodi Ansari Details Changed
7 Months Ago on 1 Mar 2025
Ms Claire Frances Feeley Appointed
12 Months Ago on 25 Oct 2024
Ms Wendy Hobbs Appointed
12 Months Ago on 25 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Betton as a director on 25 March 2025
Submitted on 13 Jun 2025
Termination of appointment of Wendy Hobbs as a director on 7 May 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Hoodi Ansari on 1 March 2025
Submitted on 12 Mar 2025
Director's details changed for Ms Rebecca Betton on 1 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Joanna Corbett-Simmons on 1 March 2025
Submitted on 12 Mar 2025
Director's details changed for Miss Katie Laura Sara Haines on 1 March 2025
Submitted on 12 Mar 2025
Appointment of Ms Claire Frances Feeley as a director on 25 October 2024
Submitted on 16 Jan 2025
Appointment of Ms Wendy Hobbs as a director on 25 October 2024
Submitted on 15 Jan 2025
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Repayment History
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