GL

G-PORTS (UK) LIMITED

Dissolved

Company number 04817661

Worthing, England · Incorporated 2 July 2003

Highdown House, Yeoman Way, Worthing, BN99 3HH, England

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Office 7.09 Tintagel House 92 Albert Embankment London SE1 7TY England · until 22 July 2024

Office 7.09 Tintagel House, Albert Embankment London SE1 7TY England · until 23 March 2020

C/O Michael George Associates Dawes Court House Dawes Court, High Street Esher Surrey KT10 9QD England · until 4 March 2019

C/O C/O the Anchorage Malpas Truro Cornwall TR1 1SN England · until 17 July 2017

Tremough Innovation Centre Tremough Penryn Cornwall TR10 9TA · until 26 March 2015

2 Lanhydrock Villas Truro Cornwall TR1 1SH · until 27 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
15 July 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HH
HYLDAHN, Henrik
Director
30 June 2025
SS
SASIKUMAR, Sreenath
Director
7 June 2024
GP
GREENSMITH, Paul John
Director · Resigned
5 December 2024
BL
BALL, Leanne
Director · Resigned
19 August 2024
AF
ANTERO, Felix Jonathan Etis
Director · Resigned
14 July 2017
GK
GREGORY, Karsten Nelboe
Director · Resigned
14 July 2017
PJ
POULSEN, Jens Lorens
Director · Resigned
14 July 2017
FP
FRANCIS, Penelope Joanne
Secretary · Resigned
2 July 2003
SF
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary · Resigned
2 July 2003
FS
FRANCIS, Simon David Lester
Director · Resigned
2 July 2003
SF
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director · Resigned
2 July 2003

Persons with significant control

PS
Mr Christian Siemers Haunso
Born January 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
15 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Auditors Resignation Company
Auditors
11 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 May 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2014 View
Change Person Director Company With Change Date
Officers
12 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Capital Allotment Shares
Capital
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2010 View
Change Person Director Company With Change Date
Officers
25 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Address
25 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
12 July 2003 View
Incorporation Company
Incorporation
2 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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