Introduction
Watch Company
G
G3 107/108 LIMITED
G3 107/108 LIMITED is an active company incorporated on 20 July 2018 with the registered office located in Hessle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. G3 107/108 LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11475165
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 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 19 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Holderness House Bridgehead Business Park Alder Road Hessle, HU13 0GW,
Previous Addresses
Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH England
From: 20 July 2018To: 20 February 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAL, Richard Luther
ActiveBridgehead Business Park, HullHU13 0DH
Born July 1970
Director
Appointed 20 Jul 2018
BEAL, Richard Luther
Bridgehead Business Park, HullHU13 0DH
Born July 1970
Director
20 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridgehead Business Park, Hull
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Beal Developments Limited
Bridgehead Business Park, Hull
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Active
Filing History
17
Description
Type
Date Filed
Document
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
22 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2020