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G4 Ventures Limited

G4 Ventures Limited is an active company incorporated on 23 April 2012 with the registered office located in Luton, Bedfordshire. G4 Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08040718
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O HARVEY LAW
7 Wellington Street
Luton
LU1 2QH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Surveyor • British • Lives in England • Born in Jun 1960
Director • Accountant • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Nov 1974
Director • Lawyer • British • Lives in England • Born in Jan 1960
Mr Ronald Sinclair Bassett Cross
PSC • British • Lives in UK • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
G4 Ventures The Peterborough ARMS Limited
Ronald Sinclair Bassett Cross and Paul Leslie Adams are mutual people.
Active
Sydenham Cricket & Sports Ground Limited(The)
Ronald Sinclair Bassett Cross is a mutual person.
Active
Cognatum Property Limited
Paul Leslie Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£781.36K
Increased by £28 (0%)
Total Liabilities
-£252.8K
Increased by £1.27K (+1%)
Net Assets
£528.56K
Decreased by £1.24K (-0%)
Debt Ratio (%)
32%
Increased by 0.16% (+1%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Paul Leslie Adams Appointed
4 Months Ago on 2 May 2025
Mr David Paul Hayward Appointed
4 Months Ago on 2 May 2025
David Paul Hayward Resigned
5 Months Ago on 24 Mar 2025
Michael John Harvey Resigned
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
10 Months Ago on 14 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr David Paul Hayward as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Mr Paul Leslie Adams as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 6 May 2025
Termination of appointment of David Paul Hayward as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Michael John Harvey as a director on 20 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 18 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Repayment History
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