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G 3 Ventures Ltd

G 3 Ventures Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. G 3 Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14315780
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 24 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
11 - 13 Lower Grosvenor Place
London
SW1W 0EX
United Kingdom
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountants • British • Lives in England • Born in Nov 1950
Director • Austrian • Lives in UK • Born in Jan 1979
Mr Andrew Richard Lamb
PSC • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
New Technical Aston Limited
Andrew Richard Lamb is a mutual person.
Active
The Court Hotel Limited
Andrew Richard Lamb is a mutual person.
Active
Breck Investments Ltd
Andrew Richard Lamb is a mutual person.
Active
Goldy Jewellery Ltd
Andrew Richard Lamb is a mutual person.
Active
Plebes Urbana Limited
Andrew Richard Lamb is a mutual person.
Active
Kas Realty Limited
Andrew Richard Lamb is a mutual person.
Active
Mayfair Rock Publishing Ltd
Andrew Richard Lamb is a mutual person.
Active
Avalon Highway Ltd
Andrew Richard Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£21.27K
Turnover
£302.91K
Employees
Unreported
Total Assets
£484.72K
Total Liabilities
-£545.33K
Net Assets
-£60.62K
Debt Ratio (%)
113%
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 8 May 2024
Andrew Richard Lamb Resigned
1 Year 9 Months Ago on 30 Nov 2023
Andrew Robert Armitage Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Asaf-Yehuda Almagor Appointed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Collins Johnson Corporate Services Ltd Resigned
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Collins Johnson Corporate Services Ltd (PSC) Resigned
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Termination of appointment of Andrew Robert Armitage as a secretary on 30 November 2023
Submitted on 22 Aug 2024
Termination of appointment of Andrew Richard Lamb as a director on 30 November 2023
Submitted on 22 Aug 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 8 May 2024
Appointment of Mr Asaf-Yehuda Almagor as a director on 28 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Termination of appointment of Collins Johnson Corporate Services Ltd as a director on 29 September 2022
Submitted on 5 Oct 2022
Notification of Andrew Richard Lamb as a person with significant control on 24 August 2022
Submitted on 28 Sep 2022
Confirmation statement made on 28 September 2022 with updates
Submitted on 28 Sep 2022
Repayment History
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