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GS8 Construction Two Limited

GS8 Construction Two Limited is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. GS8 Construction Two Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14583539
Private limited company
Age
3 years
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 6a Hampstead High Street London NW3 1PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1975
Director • American • Lives in UK • Born in Mar 1980
GS8 Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coldharbour APL Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
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Telford Homes (Alperton) Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Ag UK PRS GP Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Ag Grafton Centre Unitholder 1 Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Ag Grafton Centre Unitholder 2 Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Ciw Heat Management Company Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
GS8 Homes Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
AGC Dublin Holdings Limited
Michael William Diana and Thomas John Lewis Rowley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Benjamin Jamie Spencer (PSC) Resigned
2 Months Ago on 30 Oct 2025
Mr Thomas John Lewis Rowley Appointed
2 Months Ago on 30 Oct 2025
Gs8 Homes Limited (PSC) Appointed
2 Months Ago on 30 Oct 2025
Mr Michael William Diana Appointed
2 Months Ago on 30 Oct 2025
Gabriel Daniel Stan Resigned
2 Months Ago on 30 Oct 2025
Micro Accounts Submitted
3 Months Ago on 25 Sep 2025
Benjamin Jamie Spencer (PSC) Details Changed
6 Months Ago on 23 Jul 2025
Accounting Period Shortened
6 Months Ago on 2 Jul 2025
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 11 Dec 2025
Registered office address changed from 6a Hampstead High Street London NW3 1PR England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 8 December 2025
Submitted on 8 Dec 2025
Cessation of Benjamin Jamie Spencer as a person with significant control on 30 October 2025
Submitted on 8 Dec 2025
Appointment of Mr Thomas John Lewis Rowley as a director on 30 October 2025
Submitted on 8 Dec 2025
Notification of Gs8 Homes Limited as a person with significant control on 30 October 2025
Submitted on 8 Dec 2025
Appointment of Mr Michael William Diana as a director on 30 October 2025
Submitted on 8 Dec 2025
Termination of appointment of Gabriel Daniel Stan as a director on 30 October 2025
Submitted on 8 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Benjamin Jamie Spencer as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 2 Jul 2025
Repayment History
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