Introduction
Watch Company
G
G2C UK
G2C UK is an active company incorporated on 19 June 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. G2C UK was registered 5 years ago.(SIC: 86900, 88990)
Status
active
Active since 5 years ago
Company No
12682800
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
G2C UK LIMITED
From: 19 June 2020To: 18 January 2021
Address
Unit 8 Holles House Overton Road London, SW9 7AP,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DIAZ PLATA, Martin Eugenio
ActiveOverton Road, LondonSW9 7AP
Born April 1967
Director
Appointed 24 May 2021
DIAZ PLATA, Martin Eugenio
Overton Road, LondonSW9 7AP
Born April 1967
Director
24 May 2021
Active
LAURENCE, Laura Isabel
ActiveOverton Road, LondonSW9 7AP
Born June 1969
Director
Appointed 24 May 2021
LAURENCE, Laura Isabel
Overton Road, LondonSW9 7AP
Born June 1969
Director
24 May 2021
Active
PUYANA VALDIVIESO, Jose Ricardo
ActiveOverton Road, LondonSW9 7AP
Born July 1981
Director
Appointed 09 Feb 2024
PUYANA VALDIVIESO, Jose Ricardo
Overton Road, LondonSW9 7AP
Born July 1981
Director
09 Feb 2024
Active
GIRALDO CASTANEDA, Claudia Patricia
ResignedOverton Road, LondonSW9 7AP
Born July 1972
Director
Appointed 19 Jun 2020
Resigned 24 May 2021
GIRALDO CASTANEDA, Claudia Patricia
Overton Road, LondonSW9 7AP
Born July 1972
Director
19 Jun 2020
Resigned 24 May 2021
Resigned
GUEVARA BERNAL, Ivan
ResignedOverton Road, LondonSW9 7AP
Born December 1967
Director
Appointed 24 May 2021
Resigned 21 Jun 2022
GUEVARA BERNAL, Ivan
Overton Road, LondonSW9 7AP
Born December 1967
Director
24 May 2021
Resigned 21 Jun 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ivan Guevara Bernal
CeasedOverton Road, LondonSW9 7AP
Born December 1967
Nature of Control
Significant influence or control
Notified 24 May 2021
Ceased 21 Jun 2022
Mr Ivan Guevara Bernal
Overton Road, LondonSW9 7AP
Born December 1967
Significant influence or control
24 May 2021
Ceased 21 Jun 2022
Ceased
Mrs Laura Isabel Laurence
ActiveOverton Road, LondonSW9 7AP
Born June 1969
Nature of Control
Significant influence or control
Notified 24 May 2021
Mrs Laura Isabel Laurence
Overton Road, LondonSW9 7AP
Born June 1969
Significant influence or control
24 May 2021
Active
Mr Martin Eugenio Diaz Plata
ActiveOverton Road, LondonSW9 7AP
Born April 1967
Nature of Control
Significant influence or control
Notified 24 May 2021
Mr Martin Eugenio Diaz Plata
Overton Road, LondonSW9 7AP
Born April 1967
Significant influence or control
24 May 2021
Active
Ms Claudia Patricia Giraldo Castaneda
CeasedOverton Road, LondonSW9 7AP
Born July 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Ceased 24 May 2021
Ms Claudia Patricia Giraldo Castaneda
Overton Road, LondonSW9 7AP
Born July 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Ceased 24 May 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
18 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2021