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This Is G2 Limited

This Is G2 Limited is an active company incorporated on 29 June 2006 with the registered office located in London, Greater London. This Is G2 Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05861560
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Berkeley House
304, Regents Park Road
London
N3 2JX
England
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Christopher Charles McGill
Director • British • Lives in England • Born in Apr 1960
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rowan Consultancy Ltd
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
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Fairhold Freeholds No.2 Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Real Estate Limited
Christopher Charles McGill, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Flatlaunch Limited
Mr William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
Kamario Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Harmood Grove Limited
Christopher Charles McGill, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Ridgeport Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£94K
Increased by £57.54K (+158%)
Employees
4
Same as previous period
Total Assets
£6.82M
Decreased by £739.55K (-10%)
Total Liabilities
-£2.65M
Decreased by £185.79K (-7%)
Net Assets
£4.17M
Decreased by £553.75K (-12%)
Debt Ratio (%)
39%
Increased by 1.35% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Inspection Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Christopher Charles Mcgill Appointed
3 Years Ago on 22 Aug 2022
Blackthorn Gr Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
Mr William Kenneth Procter Appointed
3 Years Ago on 22 Aug 2022
Mr Paul Hallam Appointed
3 Years Ago on 22 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 14 Nov 2023
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Repayment History
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