Introduction
Watch Company
G
G1 GLOBAL LTD
G1 GLOBAL LTD is an active company incorporated on 26 March 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. G1 GLOBAL LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12536168
LTD Company
Age
6 Years
Incorporated 26 March 2020
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Lopian Gross Barnett Riverside, 1st Floor Cloister House New Bailey Street Salford, M3 5FS,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALMOND, Ruth Margaret
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born August 1958
Director
Appointed 13 Apr 2023
ALMOND, Ruth Margaret
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born August 1958
Director
13 Apr 2023
Active
FRETWELL, Sarah
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born July 1980
Director
Appointed 16 Apr 2020
FRETWELL, Sarah
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born July 1980
Director
16 Apr 2020
Active
PARKINSON, Christopher
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1985
Director
Appointed 10 Mar 2026
PARKINSON, Christopher
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1985
Director
10 Mar 2026
Active
ALMOND, Derek
ResignedRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Director
Appointed 26 Mar 2020
Resigned 10 Mar 2026
ALMOND, Derek
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Director
26 Mar 2020
Resigned 10 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jennifer Whittaker
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Mrs Jennifer Whittaker
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Mr Derek Almond
CeasedRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Mar 2020
Ceased 14 Nov 2022
Mr Derek Almond
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Ownership of shares 75 to 100 percent
26 Mar 2020
Ceased 14 Nov 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2022
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
16 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 February 2022
11 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2021