TI

THIS IS G2 LIMITED

Active

Company number 05861560

London, England · Incorporated 29 June 2006

Berkeley House, 304, Regents Park Road, London, N3 2JX, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G2ED LIMITED · 29 June 2006 – 5 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blackthorn Gr Limited
Ownership Of Shares 75 To 100 Percent
22 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
5 July 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Legacy
Other
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Legacy
Other
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
16 November 2023 View
Legacy
Accounts
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Legacy
Accounts
30 October 2023 View
Legacy
Other
28 October 2023 View
Change Sail Address Company With Old Address New Address
Address
26 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Move Registers To Sail Company With New Address
Address
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Statement Of Companys Objects
Change Of Constitution
5 September 2022 View
Memorandum Articles
Incorporation
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Sail Address Company With Old Address New Address
Address
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Move Registers To Sail Company With New Address
Address
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
27 July 2007 View
Legacy
Address
27 July 2007 View
Legacy
Address
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Accounts
27 July 2006 View
Legacy
Address
27 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Resolution
Resolution
18 July 2006 View
Incorporation Company
Incorporation
29 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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