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G4 Master Limited

G4 Master Limited is a dormant company incorporated on 15 November 2022 with the registered office located in Derby, Derbyshire. G4 Master Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14485665
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Barn Hopwell Hall
Ockbrook
Derby
DE72 3RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Green 4 Developments Limited
Adrian Christopher Cox and David John Evans are mutual people.
Active
G4 Master Construction System Limited
Adrian Christopher Cox and Steven Paul Binch are mutual people.
Active
PMS International Group Plc
David John Evans is a mutual person.
Active
Onyx Business Systems Limited
David John Evans is a mutual person.
Active
React Computer Partnership Limited
David John Evans is a mutual person.
Active
Dje Advisory Services Limited
David John Evans is a mutual person.
Active
Clipeum It Ltd
David John Evans is a mutual person.
Active
Green 4 Planning Limited
Adrian Christopher Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Increased by £98 (+4900%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£100
Increased by £98 (+4900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Alan Craig Dornford Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Trevor Leggett Appointed
1 Year 7 Months Ago on 20 Mar 2024
Adrian Christopher Cox (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr David John Evans Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Mr Adrian Christopher Cox Details Changed
2 Years Ago on 7 Nov 2023
Mr Steven Paul Binch Details Changed
2 Years Ago on 7 Nov 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 26 Jul 2024
Sub-division of shares on 20 March 2024
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Appointment of Mr Alan Craig Dornford as a director on 20 March 2024
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 2 Apr 2024
Appointment of Mr David John Evans as a director on 20 March 2024
Submitted on 28 Mar 2024
Cessation of Adrian Christopher Cox as a person with significant control on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
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