G Squared International Limited

Company Name	G Squared International Limited
Director	George Georgiou
Company Status	Active
Company Number	06322225
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr George Georgiou
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	53 Broadfields Avenue Winchmore Hill London N21 1AG

Secretary Name	Mrs Alice Georgiou
Nationality	British
Status	Current
Appointed	07 August 2007(2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Fashion Buyer
Country of Residence	England
Correspondence Address	53 Broadfields Avenue Winchmore Hill London N21 1AG

Director Name	Mrs Alice Georgiou
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Fashion Buyer
Country of Residence	England
Correspondence Address	53 Broadfields Avenue Winchmore Hill London N21 1AG

Secretary Name	Stephen Michael
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	52a First Avenue Bush Hill Park London EN1 1XJ

Contact

Website	gsquaredhr.com

Location

Registered Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	George Georgiou 83.33% A
20 at £1	Helen Poumbouiris 16.67% D

Financials

Year	2014
Net Worth	£326,042
Cash	£44,772
Current Liabilities	£72,438

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
12 June 2023	Micro company accounts made up to 31 July 2022 (5 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
6 July 2022	Micro company accounts made up to 31 July 2021 (5 pages)
1 February 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 48 Warwick Street London W1B 5AW on 1 February 2022 (1 page)
29 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 October 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
19 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
16 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
2 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 February 2017	Registered office address changed from 1 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 1 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 17 February 2017 (1 page)
4 January 2017	Registered office address changed from C/O the Business Design Centre 52 Upper Street London N1 0QH to 1 Hanover Square London W1S 1BN on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from C/O the Business Design Centre 52 Upper Street London N1 0QH to 1 Hanover Square London W1S 1BN on 4 January 2017 (1 page)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 120 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 February 2015	Director's details changed for Mr George Georgiou on 27 February 2015 (2 pages)
27 February 2015	Director's details changed for Mr George Georgiou on 27 February 2015 (2 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 120 (5 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 120 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 120 (4 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 120 (4 pages)
3 May 2012	Particulars of variation of rights attached to shares (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 120 (4 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
3 May 2012	Particulars of variation of rights attached to shares (2 pages)
3 May 2012	Change of share class name or designation (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (30 pages)
3 May 2012	Change of share class name or designation (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 April 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 10 April 2012 (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (3 pages)
4 October 2010	Director's details changed for George Georgiou on 24 July 2010 (2 pages)
4 October 2010	Director's details changed for George Georgiou on 24 July 2010 (2 pages)
4 October 2010	Secretary's details changed for Alice Georgiou on 24 July 2010 (1 page)
4 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Secretary's details changed for Alice Georgiou on 24 July 2010 (1 page)
4 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 October 2009	Registered office address changed from 53 Broadfields Avenue Winchmore Hill London N21 1AG United Kingdom on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 53 Broadfields Avenue Winchmore Hill London N21 1AG United Kingdom on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from 4 cornwall works cornwall avenue london N3 1LD united kingdom (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 4 cornwall works cornwall avenue london N3 1LD united kingdom (1 page)
31 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from 31 bounces road edmonton london N9 8JD (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 31 bounces road edmonton london N9 8JD (1 page)
16 September 2008	Return made up to 24/07/08; full list of members (3 pages)
16 September 2008	Return made up to 24/07/08; full list of members (3 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (1 page)
24 July 2007	Incorporation (17 pages)
24 July 2007	Incorporation (17 pages)

G Squared International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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