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Company Information for

G4 VENTURES LIMITED

C/O HARVEY LAW, 7 WELLINGTON STREET, LUTON, LU1 2QH,
Company Registration Number
08040718
Private Limited Company
Active

Company Overview

About G4 Ventures Ltd
G4 VENTURES LIMITED was founded on 2012-04-23 and has its registered office in Luton. The organisation's status is listed as "Active". G4 Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G4 VENTURES LIMITED
 
Legal Registered Office
C/O HARVEY LAW
7 WELLINGTON STREET
LUTON
LU1 2QH
Other companies in LU1
 
Previous Names
NM&C 1 LIMITED18/01/2013
ATREEISFORLIFE.CO.UK LIMITED18/01/2013
CALDWICK LIMITED25/04/2012
Filing Information
Company Number 08040718
Company ID Number 08040718
Date formed 2012-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB141842525  
Last Datalog update: 2024-11-05 21:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G4 VENTURES LIMITED
The accountancy firm based at this address is R G CROSS & CO LIMITED
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Companies with same name G4 VENTURES LIMITED
The following companies were found which have the same name as G4 VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G4 Ventures LLC 1080 W. 141st Circle Westminster CO 80023 Delinquent Company formed on the 2007-04-06
G4 VENTURES LLC 11652 NE 95TH ST KIRKLAND WA 98033 Dissolved Company formed on the 2003-11-12
G4 VENTURES, LLC 1325 AIRMOTIVE WY STE 160 RENO NV 89502 Active Company formed on the 2000-05-15
G4 VENTURES LIMITED LIABILITY COMPANY 3865 WINDMILL LAKES ROAD WESTON FL 33332 Active Company formed on the 2011-08-01
G4 VENTURES LLC 5906 DUCK CREEK DR APT 16 GARLAND TX 75043 Active Company formed on the 2017-07-12
G4 VENTURES LLC Delaware Unknown
G4 VENTURES LLC Georgia Unknown
G4 VENTURES LLC Michigan UNKNOWN
G4 VENTURES LLC New Jersey Unknown
G4 VENTURES INCORPORATED California Unknown
G4 VENTURES LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2020-01-03
G4 VENTURES LLC Georgia Unknown
G4 VENTURES LLC 294 20TH ST Kings BROOKLYN NY 11215 Active Company formed on the 2022-01-04

Company Officers of G4 VENTURES LIMITED

Current Directors
Officer Role Date Appointed
TINA HAYNES
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD SINCLAIR BASSETT CROSS
 Director 2012-04-24 2015-10-29
TINA HAYNES
 Director 2012-04-24 2012-07-27
ARTHUR LESLIE TOMLINSON
 Director 2012-04-24 2012-07-27
ANDREW SIMON DAVIS
 Director 2012-04-23 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA HAYNES FROSTY'S LIMITED Director 2017-10-26 CURRENT 2015-09-28 Active - Proposal to Strike off
TINA HAYNES HAIR & INCH LOSS CLINICS LIMITED Director 2014-05-22 CURRENT 2013-02-26 Active - Proposal to Strike off
TINA HAYNES E-MED-COSMETICS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-20Compulsory strike-off action has been discontinued
2024-07-18CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26DIRECTOR APPOINTED MR MICHAEL JOHN HARVEY
2022-08-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN HARVEY
2022-04-28CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AP01DIRECTOR APPOINTED MR RONALD SINCLAIR BASSETT CROSS
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BASSETT CROSS
2019-05-07PSC07CESSATION OF TINA HAYNES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TINA HAYNES
2018-10-03AP01DIRECTOR APPOINTED MR DAVID PAUL HAYWARD
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-30DISS40Compulsory strike-off action has been discontinued
2018-01-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0123/04/16 ANNUAL RETURN FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SINCLAIR BASSETT CROSS
2015-09-28AP01DIRECTOR APPOINTED MISS TINA HAYNES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0123/04/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Ronald Sinclair Bassett Cross on 2015-04-24
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0123/04/14 FULL LIST
2013-04-25AR0123/04/13 FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 85 WILLINGTON ROAD COPLE BEDFORD MK44 3TL UNITED KINGDOM
2013-01-18RES15CHANGE OF NAME 16/01/2013
2013-01-18CERTNMCOMPANY NAME CHANGED NM&C 1 LIMITED CERTIFICATE ISSUED ON 18/01/13
2013-01-18CERTNMCOMPANY NAME CHANGED ATREEISFORLIFE.CO.UK LIMITED CERTIFICATE ISSUED ON 18/01/13
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMLINSON
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TINA HAYNES
2012-06-21AP01DIRECTOR APPOINTED TINA HAYNES
2012-06-21AP01DIRECTOR APPOINTED RONALD SINCLAIR BASSETT CROSS
2012-06-21AP01DIRECTOR APPOINTED ARTHUR LESLIE TOMLINSON
2012-06-21AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-06-21SH0124/04/12 STATEMENT OF CAPITAL GBP 1000
2012-04-25RES15CHANGE OF NAME 24/04/2012
2012-04-25CERTNMCOMPANY NAME CHANGED CALDWICK LIMITED CERTIFICATE ISSUED ON 25/04/12
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to G4 VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G4 VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G4 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of G4 VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4 VENTURES LIMITED
Trademarks
We have not found any records of G4 VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4 VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G4 VENTURES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where G4 VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4 VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 2QH