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G Equitable 1 Ltd

G Equitable 1 Ltd is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. G Equitable 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12499653
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bell Street
2nd Floor
London
NW1 5BY
England
Address changed on 12 May 2022 (3 years ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Swedish • Lives in UK • Born in Jun 1980
Storford Limited
PSC
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Mutual Companies
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Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
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L Regent 1 Limited
Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
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Soar Holdings Limited
Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
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Firmdale Holdings Limited
Richard Cal Perlhagen is a mutual person.
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83-85 Queen's Gate Limited
Richard Cal Perlhagen is a mutual person.
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Wellgrove Trading Limited
Robert William Guy Yerburgh is a mutual person.
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Red Lion Buildings Limited
Robert William Guy Yerburgh is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.61K
Increased by £16.54K (+103%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.28M
Increased by £53.62K (+1%)
Total Liabilities
-£4.13M
Increased by £10.92K (0%)
Net Assets
£153.49K
Increased by £42.7K (+39%)
Debt Ratio (%)
96%
Decreased by 0.96% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Richard Cal Perlhagen Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 16 Apr 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Satisfaction of charge 124996530003 in full
Submitted on 28 Feb 2025
Registration of charge 124996530004, created on 26 February 2025
Submitted on 28 Feb 2025
Satisfaction of charge 124996530002 in full
Submitted on 28 Feb 2025
Director's details changed for Mr Richard Cal Perlhagen on 31 March 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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