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G-Cubed Ventures Limited

G-Cubed Ventures Limited is an active company incorporated on 24 April 2024 with the registered office located in Wokingham, Berkshire. G-Cubed Ventures Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15677624
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (4 months remaining)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
ABRG Limited
PSC
Wason Family Office Limited
PSC
Shareholders, PSCs & Group Structure
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Ian Eugene Romer Wason is a mutual person.
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GC SPV 2 Limited
Ian Eugene Romer Wason is a mutual person.
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Financials
G-Cubed Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 15 Jan 2025
Wason Family Office Limited (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Alexander Cosmo Bonsor Details Changed
7 Months Ago on 15 Jan 2025
Mr Ian Eugene Romer Wason Details Changed
7 Months Ago on 15 Jan 2025
Abrg Limited (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Alexander Cosmo Bonsor Appointed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 6 May 2025
Change of details for Abrg Limited as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Ian Eugene Romer Wason on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Alexander Cosmo Bonsor on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Wason Family Office Limited as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Appointment of Alexander Cosmo Bonsor as a director on 1 July 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 24 Apr 2024
Repayment History
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