Introduction
Watch Company
G
G5 SPORTS CONSULTING LIMITED
G5 SPORTS CONSULTING LIMITED is an active company incorporated on 15 June 2012 with the registered office located in Halesowen. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. G5 SPORTS CONSULTING LIMITED was registered 13 years ago.(SIC: 93199)
Status
active
Active since 13 years ago
Company No
08107490
LTD Company
Age
13 Years
Incorporated 15 June 2012
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
217 Long Lane Halesowen, B62 9JT,
Previous Addresses
1 st. Josephs Court Trindle Road Dudley West Midlands DY2 7AU
From: 15 June 2012To: 9 June 2023
2 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Karen Jane
ActiveLong Lane, HalesowenB62 9JT
Secretary
Appointed 15 Jun 2012
GORDON, Karen Jane
Long Lane, HalesowenB62 9JT
Secretary
15 Jun 2012
Active
GORDON, Colin Kenneth
ActiveLong Lane, HalesowenB62 9JT
Born January 1963
Director
Appointed 15 Jun 2012
GORDON, Colin Kenneth
Long Lane, HalesowenB62 9JT
Born January 1963
Director
15 Jun 2012
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Henry Gordon
CeasedSt. Josephs Court, DudleyDY2 7AU
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Christopher Henry Gordon
St. Josephs Court, DudleyDY2 7AU
Born December 1990
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Colin Kenneth Gordon
ActiveLong Lane, HalesowenB62 9JT
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Colin Kenneth Gordon
Long Lane, HalesowenB62 9JT
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Karen Jane Gordon
ActiveLong Lane, HalesowenB62 9JT
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Karen Jane Gordon
Long Lane, HalesowenB62 9JT
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Kelly May Perks-Bevington
ActiveLong Lane, HalesowenB62 9JT
Born March 1989
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Kelly May Perks-Bevington
Long Lane, HalesowenB62 9JT
Born March 1989
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
2 January 2020
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2018
4 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2014