G-Volution Consultancy Services Limited

Company Name	G-Volution Consultancy Services Limited
Company Status	Active
Company Number	05426685
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Brian Davidson Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Somerset BA4 6RQ

Director Name	Robin Bjorn Christian Totterham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Lodge Farm Hinton Charterhouse Bath Avon BA2 7TG

Secretary Name	Mr Christopher Brian Davidson Smith
Nationality	British
Status	Current
Appointed	01 August 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Somerset BA4 6RQ

Director Name	Colin James Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	22 Cedar Avenue Stalybridge Stockport Cheshire SK15 3GD

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	03 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF

Director Name	Catherine Mary Kay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(6 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 October 2006)
Role	Business Woman
Correspondence Address	77 Altenburg Gardens London SW11 1JQ

Director Name	Mr Simon Pickess
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorhead Court, Channel Way Ocean Village Southampton Hampshire SO14 3GQ

Director Name	Mr Gary Mullaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(3 years after company formation)
Appointment Duration	10 years (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 8 Emerald Drive Sandbach Cheshire CW11 4ND

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	G-volution PLC 50.00% Ordinary
5 at £1	Encore Asset Management LTD 25.00% Ordinary
5 at £1	Simon Pickess 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

15 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
8 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
19 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 May 2018	Termination of appointment of Gary Mullaney as a director on 23 May 2018 (1 page)
3 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 May 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (6 pages)
21 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20 (6 pages)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (6 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (6 pages)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20 (6 pages)
15 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Annual return made up to 18 April 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22 (6 pages)
22 April 2013	Annual return made up to 18 April 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
4 February 2010	Company name changed g-volution LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed g-volution LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
4 February 2010	Change of name notice (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Return made up to 18/04/09; full list of members (5 pages)
31 July 2009	Return made up to 18/04/09; full list of members (5 pages)
24 April 2009	Appointment terminate, director simon pickess logged form (1 page)
24 April 2009	Appointment terminate, director simon pickess logged form (1 page)
27 February 2009	Appointment terminated director simon pickess (1 page)
27 February 2009	Appointment terminated director simon pickess (1 page)
21 January 2009	Director appointed colin gray (3 pages)
21 January 2009	Director appointed colin gray (3 pages)
14 November 2008	Return made up to 18/04/08; full list of members 363(287) ‐ Registered office changed on 14/11/08 (7 pages)
14 November 2008	Return made up to 18/04/08; full list of members 363(287) ‐ Registered office changed on 14/11/08 (7 pages)
3 October 2008	Director appointed gary mullaney (2 pages)
3 October 2008	Director appointed gary mullaney (2 pages)
3 September 2008	Ad 12/05/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
3 September 2008	Ad 12/05/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages)
4 June 2008	Director appointed simon pickess (2 pages)
4 June 2008	Director appointed simon pickess (2 pages)
17 April 2008	Company name changed bi-fuel innovation LIMITED\certificate issued on 19/04/08 (2 pages)
17 April 2008	Company name changed bi-fuel innovation LIMITED\certificate issued on 19/04/08 (2 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 November 2007	Return made up to 18/04/07; full list of members (7 pages)
20 November 2007	Return made up to 18/04/07; full list of members (7 pages)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 July 2006	Return made up to 18/04/06; full list of members (6 pages)
19 July 2006	Return made up to 18/04/06; full list of members (6 pages)
12 January 2006	Nc inc already adjusted 03/11/05 (1 page)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Nc inc already adjusted 03/11/05 (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 November 2005	Registered office changed on 28/11/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
21 November 2005	Company name changed dalewatch LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed dalewatch LIMITED\certificate issued on 21/11/05 (2 pages)
18 April 2005	Incorporation (7 pages)
18 April 2005	Incorporation (7 pages)

G-Volution Consultancy Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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