Introduction
Watch Company
G
G2 STUDIO LIMITED
G2 STUDIO LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. G2 STUDIO LIMITED was registered 4 years ago.(SIC: 71112)
Status
active
Active since 4 years ago
Company No
13434045
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
GRAFIK URBAN DESIGN LTD
From: 2 June 2021To: 11 January 2022
Address
142 New London Road Chelmsford, CM2 0AW,
Previous Addresses
Suite 13, the Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England
From: 11 January 2022To: 10 October 2022
Station Court Radford Way Station Court Billericay Essex CM12 0DZ United Kingdom
From: 2 June 2021To: 11 January 2022
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CORBETT, Lee George
ActiveNew London Road, ChelmsfordCM2 0AW
Born December 1970
Director
Appointed 01 Nov 2023
CORBETT, Lee George
New London Road, ChelmsfordCM2 0AW
Born December 1970
Director
01 Nov 2023
Active
SILVERTON, Lisa Sarah Rebecca
ActiveNew London Road, ChelmsfordCM2 0AW
Born October 1986
Director
Appointed 01 Jun 2022
SILVERTON, Lisa Sarah Rebecca
New London Road, ChelmsfordCM2 0AW
Born October 1986
Director
01 Jun 2022
Active
CORBETT, Lee George
Resigned101 Lower Anchor Street, ChelmsfordCM2 0AU
Born December 1970
Director
Appointed 02 Jun 2021
Resigned 02 Jun 2022
CORBETT, Lee George
101 Lower Anchor Street, ChelmsfordCM2 0AU
Born December 1970
Director
02 Jun 2021
Resigned 02 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Corbett
ActiveNew London Road, ChelmsfordCM2 0AW
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2024
Mr Lee Corbett
New London Road, ChelmsfordCM2 0AW
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2024
Active
Miss Lisa Sarah Rebecca Silverton
CeasedNew London Road, ChelmsfordCM2 0AW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Ceased 01 Feb 2024
Miss Lisa Sarah Rebecca Silverton
New London Road, ChelmsfordCM2 0AW
Born October 1986
Ownership of shares 25 to 50 percent
01 Jun 2022
Ceased 01 Feb 2024
Ceased
Mr Lee George Corbett
Ceased101 Lower Anchor Street, ChelmsfordCM2 0AU
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 01 Jun 2022
Mr Lee George Corbett
101 Lower Anchor Street, ChelmsfordCM2 0AU
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 01 Jun 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 August 2023
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
11 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022