Introduction
Watch Company
G
G FIVE INVESTMENTS LIMITED
G FIVE INVESTMENTS LIMITED is an active company incorporated on 27 April 2017 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. G FIVE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10745131
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Artesian House Silk Road Quest Park Doncaster, DN2 4LT,
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCKERCHAR, Gareth James
ActiveSilk Road, DoncasterDN2 4LT
Born May 1981
Director
Appointed 27 Apr 2017
MCKERCHAR, Gareth James
Silk Road, DoncasterDN2 4LT
Born May 1981
Director
27 Apr 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Silk Road, DoncasterDN2 4LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Oct 2024
G Five Management Limited
Silk Road, DoncasterDN2 4LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Oct 2024
Active
Mr Gareth James Mckerchar
CeasedSilk Road, DoncasterDN2 4LT
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2017
Ceased 22 Oct 2024
Mr Gareth James Mckerchar
Silk Road, DoncasterDN2 4LT
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2017
Ceased 22 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2017