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- G-PORTS (UK) LIMITED
G-PORTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G-PORTS (UK) LIMITED
COMPANY NUMBER
04817661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/07/2003
(21 years and 5 months old)
WEBSITE
http://g-ports.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WORTHING
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARCURA EQUITIES FZE | N/A | N/A |
G-PORTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: Leanne Ball (932712205) has left the board |
Date: 12/12/2024 | Event: New Board Member Paul John Greensmith (915022700) Appointed |
Date: 09/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about G-PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G-PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G-PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2024 - Present (6 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2024 - Present (0 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 180 |
View Report |
02/07/2003 - 13/01/2015 (11 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
SMALL FIRMS DIRECT SERVICES LIMITED 02/07/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3684 |
View Report |
SMALL FIRMS SECRETARY SERVICES LIMITED 02/07/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 4143 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARCURA HOLDINGS LTD | N/A | N/A |
MARCURA EQUITIES FZE | N/A | N/A |
G-PORTS (UK) LIMITED | Active - Accounts Filed | View Report |
MARCURA UK LIMITED | Active - Accounts Filed | View Report |
MARTRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: Leanne Ball (932712205) has left the board |
Date: 12/12/2024 | Event: New Board Member Paul John Greensmith (915022700) Appointed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 17/09/2024 | Event: New Board Member Leanne Ball (932712205) Appointed |
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: Karsten Nelboe Gregory (918851144) has left the board |
Date: 26/06/2024 | Event: New Board Member Sreenath Sasikumar (932436582) Appointed |
Date: 08/05/2024 | Event: Felix Jonathan Etis Antero (918849494) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: Change in Reg. Office |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 19/08/2019 | Event: Jens Lorens Poulsen (923565299) has left the board |
Date: 19/08/2019 | Event: Simon David Lester Francis (909158888) has left the board |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: Change in Reg. Office |
Date: 03/09/2018 | Event: New Board Member Felix Jonathan Etis Antero (918849494) Appointed |
Date: 03/09/2018 | Event: New Board Member Karsten Nelboe Gregory (918851144) Appointed |
Date: 03/09/2018 | Event: Felix Jonathan Etis Antero (923565285) has left the board |
Date: 03/09/2018 | Event: Karsten Nelboe Gregory (923565315) has left the board |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 20/07/2017 | Event: New Board Member Karsten Nelboe Gregory (923565315) Appointed |
Date: 20/07/2017 | Event: New Board Member Jens Lorens Poulsen (923565299) Appointed |
Date: 20/07/2017 | Event: New Board Member Felix Jonathan Etis Antero (923565285) Appointed |
Date: 19/07/2017 | Event: Change in Reg. Office |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 02/04/2015 | Event: Change in Reg. Office |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: Penelope Joanne Francis (909130506) has left the board |
Date: 17/07/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: Change in Reg. Office |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
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