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G40 Ltd

G40 Ltd is an active company incorporated on 19 July 2017 with the registered office located in Birmingham, West Midlands. G40 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
10872895
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
42 Parklands Avenue
Birmingham
B20 2SY
England
Address changed on 7 May 2025 (4 months ago)
Previous address was 742 Bordesley Green Birmingham B9 5PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Dec 1974
Mr Shah Shahid Hussain
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Basith Limited
Mohammed Anwarul Abedin is a mutual person.
Active
Huntly Limited
Shah Shahid Hussain is a mutual person.
Active
Shah's Properties Ltd
Shah Shahid Hussain is a mutual person.
Active
Cutnall Green Ltd
Shah Shahid Hussain is a mutual person.
Active
Thamesbridge Limited
Kazi Humayun Hussain is a mutual person.
Active
BMS Business Ltd
Mohammed Anwarul Abedin is a mutual person.
Active
Kineton Ltd
Shah Shahid Hussain is a mutual person.
Active
Anur Logistics Ltd
Anur Uddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.43K
Decreased by £138.17K (-62%)
Total Liabilities
-£13.71K
Decreased by £155.29K (-92%)
Net Assets
£71.72K
Increased by £17.12K (+31%)
Debt Ratio (%)
16%
Decreased by 59.53% (-79%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Shah Shahid Hussain (PSC) Appointed
11 Months Ago on 1 Oct 2024
Kazi Humayun Hussain Resigned
11 Months Ago on 1 Oct 2024
Anur Uddin Resigned
11 Months Ago on 1 Oct 2024
Mohammed Anwarul Abedin Resigned
11 Months Ago on 1 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
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Documents
Registered office address changed from 742 Bordesley Green Birmingham B9 5PQ United Kingdom to 42 Parklands Avenue Birmingham B20 2SY on 7 May 2025
Submitted on 7 May 2025
Micro company accounts made up to 30 July 2024
Submitted on 28 Apr 2025
Notification of Shah Shahid Hussain as a person with significant control on 1 October 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Termination of appointment of Kazi Humayun Hussain as a director on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Anur Uddin as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Mohammed Anwarul Abedin as a director on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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