| Company Name | G2 It Comms Limited |
|---|---|
| Director | Paul Stefan Jones |
| Company Status | Active |
| Company Number | SC483613 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 8 months ago) |
| Previous Name | BKF Ninety-Two Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Stefan Jones |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2014(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 116 West Regent Street Glasgow G2 2QD Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Exchange Square Glasgow G1 3AG Scotland |
Location
| Registered Address | 116 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 5 August 2023 with updates (4 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with updates (5 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 9 August 2018 | Change of details for Mr Paul Stefan Jones as a person with significant control on 6 August 2018 (2 pages) |
| 9 August 2018 | Director's details changed for Mr Paul Stefan Jones on 6 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 10 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
| 8 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 April 2016 | Current accounting period shortened from 31 August 2015 to 31 October 2014 (1 page) |
| 27 April 2016 | Current accounting period shortened from 31 August 2015 to 31 October 2014 (1 page) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 18 August 2014 | Appointment of Mr Paul Jones as a director on 15 August 2014 (2 pages) |
| 18 August 2014 | Appointment of Mr Paul Jones as a director on 15 August 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of David William Deane as a director on 15 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from C/O C/O 16 Royal Exchange Square Glasgow G1 3AG Scotland to 116 West Regent Street Glasgow G2 2QD on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from C/O C/O 16 Royal Exchange Square Glasgow G1 3AG Scotland to 116 West Regent Street Glasgow G2 2QD on 18 August 2014 (1 page) |
| 18 August 2014 | Termination of appointment of David William Deane as a director on 15 August 2014 (1 page) |
| 12 August 2014 | Company name changed bkf ninety-two LIMITED\certificate issued on 12/08/14
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| 12 August 2014 | Company name changed bkf ninety-two LIMITED\certificate issued on 12/08/14
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