G2V Recruitment Group Limited

Company Name	G2V Recruitment Group Limited
Company Status	Active
Company Number	08067630
Category	Private Limited Company
Incorporation Date	14 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr James Andrew Gorfin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 10 Old Bailey London EC4M 7NG

Director Name	Mr Colin William Martin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	2nd Floor 100 Gray's Inn Road London WC1X 8AL

Director Name	Mr Luke Parker
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor, 10 Old Bailey London EC4M 7NG

Director Name	Mr Timothy James Pereira
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor, 10 Old Bailey London EC4M 7NG

Director Name	Mr James David Gardiner
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	United States
Correspondence Address	4th Floor, 10 Old Bailey London EC4M 7NG

Director Name	Mr Samuel Hamilton Bell
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor, 10 Old Bailey London EC4M 7NG

Director Name	Mr James McNulty
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor, 10 Old Bailey London EC4M 7NG

Director Name	Mr Paul Andrew King
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Simon James Gillings
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(5 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL

Director Name	Mr Charles Robert Walker
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crusader House 145-157 St. John Street London EC1V 4QJ

Contact

Website	ac-resourcing.com

Location

Registered Address	4th Floor, 10 Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

4.5k at £1	Paul Andrew King 8.66% Ordinary A
4.5k at £1	Simon James Gillings 8.66% Ordinary A
3.5k at £1	Charles Robert Walker 6.74% Ordinary B
3.5k at £1	Paul Andrew King 6.74% Ordinary B
3.5k at £1	Paul Andrew King 6.74% Ordinary C
3.5k at £1	Simon James Gillings 6.74% Ordinary B
3.5k at £1	Simon James Gillings 6.74% Ordinary C
2.2k at £1	James Andrew Gorfin 4.28% Ordinary E
1.1k at £1	Paul Andrew King 2.14% Ordinary E
1.1k at £1	Simon James Gillings 2.14% Ordinary E
7k at £1	James Andrew Gorfin 13.48% Ordinary B
7k at £1	James Andrew Gorfin 13.48% Ordinary C
6k at £1	James Andrew Gorfin 11.55% Ordinary A
350 at £1	James Andrew Gorfin 0.67% Ordinary F
300 at £1	Walker Charles Robert 0.58% Ordinary F
175 at £1	Paul Andrew King 0.34% Ordinary F
175 at £1	Simon James Gillings 0.34% Ordinary F

Financials

Year	2014
Turnover	£52,530,692
Gross Profit	£12,158,674
Net Worth	£3,424,055
Cash	£567,458
Current Liabilities	£9,684,025

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

18 February 2021	Delivered on: 19 February 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
18 February 2021	Delivered on: 19 February 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
10 September 2020	Delivered on: 14 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 July 2017	Delivered on: 4 July 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 February 2015	Delivered on: 18 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 June 2013	Delivered on: 13 June 2013 Satisfied on: 9 July 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 November 2023	Registration of charge 080676300007, created on 31 October 2023 (8 pages)
4 July 2023	Registered office address changed from 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL England to 4th Floor, 10 Old Bailey London EC4M 7NG on 4 July 2023 (1 page)
6 February 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
19 December 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
6 October 2022	Director's details changed for Mr James David Gardiner on 16 September 2022 (2 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (6 pages)
6 December 2021	Change of details for G2V Bidco Limited as a person with significant control on 18 February 2021 (2 pages)
1 December 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
21 September 2021	Appointment of Mr Samuel Hamilton Bell as a director on 21 September 2021 (2 pages)
21 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 June 2021	Memorandum and Articles of Association (9 pages)
11 June 2021	Confirmation statement made on 3 April 2021 with updates (16 pages)
21 May 2021	Appointment of Mr James David Gardiner as a director on 22 March 2021 (2 pages)
19 May 2021	Appointment of Mr Timothy James Pereira as a director on 22 March 2021 (2 pages)
19 May 2021	Appointment of Mr Luke Parker as a director on 22 March 2021 (2 pages)
12 May 2021	Memorandum and Articles of Association (9 pages)
12 May 2021	Change of share class name or designation (2 pages)
12 May 2021	Change of share class name or designation (2 pages)
12 May 2021	Change of share class name or designation (2 pages)
12 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2021	Change of share class name or designation (2 pages)
12 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2021	Memorandum and Articles of Association (9 pages)
5 May 2021	Resolutions RES13 ‐ Re: entry into various documents & transactons/company business 17/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
24 March 2021	Director's details changed for Mr Colin William Martin on 1 November 2017 (2 pages)
11 March 2021	Notification of G2V Bidco Limited as a person with significant control on 18 February 2021 (2 pages)
11 March 2021	Cessation of James Andrew Gorfin as a person with significant control on 18 February 2021 (1 page)
11 March 2021	Termination of appointment of Simon James Gillings as a director on 18 February 2021 (1 page)
19 February 2021	Registration of charge 080676300006, created on 18 February 2021 (29 pages)
19 February 2021	Registration of charge 080676300005, created on 18 February 2021 (44 pages)
21 October 2020	Group of companies' accounts made up to 31 March 2020 (43 pages)
14 September 2020	Registration of charge 080676300004, created on 10 September 2020 (9 pages)
28 May 2020	Confirmation statement made on 3 April 2020 with updates (14 pages)
3 April 2020	Director's details changed for Mr Colin William Martin on 1 January 2020 (2 pages)
25 September 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (16 pages)
10 April 2019	Cancellation of shares. Statement of capital on 28 March 2019 GBP 35,561 (24 pages)
10 April 2019	Purchase of own shares. (3 pages)
10 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (43 pages)
30 July 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 35,562 (26 pages)
25 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 June 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 35,538 (25 pages)
14 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (37 pages)
27 November 2017	Registered office address changed from 4th Floor Broad Quay House Prince Street Bristol BS1 4DJ to 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 4th Floor Broad Quay House Prince Street Bristol BS1 4DJ to 2nd Floor 100 Gray's Inn Road Gray's Inn Road London WC1X 8AL on 27 November 2017 (1 page)
4 July 2017	Registration of charge 080676300003, created on 3 July 2017 (9 pages)
4 July 2017	Registration of charge 080676300003, created on 3 July 2017 (9 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (9 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (9 pages)
15 February 2017	Memorandum and Articles of Association (27 pages)
15 February 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 35,362 (15 pages)
15 February 2017	Cancellation of shares. Statement of capital on 16 December 2016 GBP 35,362 (15 pages)
15 February 2017	Memorandum and Articles of Association (27 pages)
25 January 2017	Second filing for the termination of Paul King as a director (5 pages)
25 January 2017	Second filing for the termination of Paul King as a director (5 pages)
22 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (32 pages)
22 January 2017	Change of share class name or designation (2 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (32 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 January 2017	Change of share class name or designation (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
6 January 2017	Termination of appointment of Paul Andrew King as a director on 16 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2017 (2 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
6 January 2017	Termination of appointment of Paul Andrew King as a director on 16 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2017 (2 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 48,148 (18 pages)
7 November 2016	Purchase of own shares. (3 pages)
7 November 2016	Cancellation of shares. Statement of capital on 30 September 2016 GBP 48,148 (18 pages)
6 October 2016	Termination of appointment of Charles Robert Walker as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Charles Robert Walker as a director on 30 September 2016 (1 page)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 51,948 (11 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 51,948 (11 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
22 July 2015	Appointment of Mr Colin William Martin as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Mr Colin William Martin as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Mr Charles Robert Walker as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Mr Charles Robert Walker as a director on 16 June 2015 (2 pages)
9 July 2015	Satisfaction of charge 080676300001 in full (4 pages)
9 July 2015	Satisfaction of charge 080676300001 in full (4 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 51,948 (9 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 51,948 (9 pages)
18 February 2015	Registration of charge 080676300002, created on 9 February 2015 (5 pages)
18 February 2015	Registration of charge 080676300002, created on 9 February 2015 (5 pages)
18 February 2015	Registration of charge 080676300002, created on 9 February 2015 (5 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 51,948 (9 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 51,948 (9 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 51,948 (21 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 51,948 (21 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 51,948 (21 pages)
9 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 November 2013	Director's details changed for Mr James Andrew Gorfin on 31 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr James Andrew Gorfin on 31 October 2013 (2 pages)
14 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
14 October 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
13 June 2013	Registration of charge 080676300001 (23 pages)
13 June 2013	Registration of charge 080676300001 (23 pages)
12 June 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 50,948 (8 pages)
12 June 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 50,948 (8 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (10 pages)
23 May 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
23 May 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
15 May 2013	Appointment of Paul Andrew King as a director (3 pages)
15 May 2013	Appointment of Paul Andrew King as a director (3 pages)
14 May 2013	Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom on 14 May 2013 (2 pages)
14 May 2013	Appointment of Mr Simon James Gillings as a director (3 pages)
14 May 2013	Appointment of Mr Simon James Gillings as a director (3 pages)
13 November 2012	Change of share class name or designation (2 pages)
13 November 2012	Change of share class name or designation (2 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
12 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 47,448 (9 pages)
12 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 47,448 (9 pages)
12 November 2012	Statement of capital following an allotment of shares on 2 November 2012 GBP 47,448 (9 pages)
14 May 2012	Incorporation (18 pages)
14 May 2012	Incorporation (18 pages)

G2V Recruitment Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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