GV

G4 VENTURES LIMITED

Active

Company number 08040718

Luton · Incorporated 23 April 2012

7 Wellington Street, Luton, LU1 2QH

Last updated on 25 March 2026

Public houses and bars · SIC 56302

Buying and selling of own real estate · SIC 68100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2012

Company history

Previous company names

CALDWICK LIMITED · 23 April 2012 – 25 April 2012

ATREEISFORLIFE.CO.UK LIMITED · 25 April 2012 – 18 January 2013

NM&C 1 LIMITED · 18 January 2013 – 18 January 2013

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
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
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
Mr Ronald Sinclair Bassett Cross
Born October 1942
Ownership Of Shares 25 To 50 Percent
3 October 2018

Funding

1 funding round
24 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2024 View
Gazette Filings Brought Up To Date
Gazette
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Gazette Notice Compulsory
Gazette
16 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Gazette Filings Brought Up To Date
Gazette
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Certificate Change Of Name Company
Change Of Name
18 January 2013 View
Certificate Change Of Name Company
Change Of Name
18 January 2013 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2012 View
Certificate Change Of Name Company
Change Of Name
25 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Incorporation Company
Incorporation
23 April 2012 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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