G.NETWORK UK COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

NAME
G.NETWORK UK COMMUNICATIONS LIMITED

COMPANY NUMBER
12924679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/10/2020 (4 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR 5 SWALLOW PLACE
LONDON
W1B 2AG

TRADING ADDRESSES

Third Floor 5 Swallow Place
London
W1B 2AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.6M

NET WORTH

£37.9M

TOTAL LIABILITIES

£103.7M

NET ASSETS

£45.2M

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CUBE FIBRE LONDON LIMITED	Active - Accounts Filed	View Report
G.NETWORK UK COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
G.NETWORK COMMUNICATIONS LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Aurelien Karim Francois Roelens (927493487) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: Ian Archie Gray (931326618) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about G.NETWORK UK COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.6M

NET WORTH

£37.9M

TOTAL LIABILITIES

£103.7M

NET ASSETS

£45.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREFECT HOLDCO LIMITED	Owned: 92.27 %	Shares: 107,297,343	Price per share: £1.00	Total Value: £107,297,343.00
CUBE FIBRE LONDON LIMITED	Owned: 4.61 %	Shares: 5,355,471	Price per share: £1.00	Total Value: £5,355,471.00
PREFECT HOLDCO LIMITED	Owned: 2.87 %	Shares: 3,339,519	Price per share: £1.00	Total Value: £3,339,519.00
SASHO VESELINSKI	Owned: 0.13 %	Shares: 153,255	Price per share: £1.00	Total Value: £153,255.00
DAVID MICHAEL SANGSTER	Owned: 0.08 %	Shares: 98,308	Price per share: £1.00	Total Value: £98,308.00
SEAN WILLIAMS	Owned: 0.01 %	Shares: 14,274	Price per share: £1.00	Total Value: £14,274.00
PATRICK GUY FRANCIS DE MUYNCK	Owned: 0.01 %	Shares: 8,734	Price per share: £1.00	Total Value: £8,734.00
PAUL HOWARD GOLD	Owned: 0.01 %	Shares: 7,229	Price per share: £1.00	Total Value: £7,229.00
RUPERT MUSSEN	Owned: 0.00 %	Shares: 4,392	Price per share: £1.00	Total Value: £4,392.00
SIMON JOHN WHEATLEY	Owned: 0.00 %	Shares: 3,494	Price per share: £1.00	Total Value: £3,494.00
RONAN PATRICK TUNNEY	Owned: 0.00 %	Shares: 3,301	Price per share: £1.00	Total Value: £3,301.00
7 SFI LIMITED	Owned: 0.00 %	Shares: 1,513	Price per share: £1.00	Total Value: £1,513.00
CHARLES ROBERT MACMARTIN CAMERON	Owned: 0.00 %	Shares: 1,447	Price per share: £1.00	Total Value: £1,447.00
ANDREW EDWARD CHRISTOPHER WEBSTER	Owned: 0.00 %	Shares: 1,321	Price per share: £1.00	Total Value: £1,321.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Mountford Graham Williams 10/11/2020 - Present (4years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Sean Mountford Graham Williams 10/11/2020 - Present (4years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Nicholas Alan Hewson 16/12/2020 - Present (3 years and 11 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Kevin Matthew Murphy 04/07/2022 - Present (2 years and 4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Roderick Day 27/07/2023 - Present (1 years and 3 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CUBE FIBRE LONDON LIMITED	Active - Accounts Filed	View Report
G.NETWORK UK COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
G.NETWORK COMMUNICATIONS LONDON LIMITED	Active - Accounts Filed	View Report
G.NETWORK COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Aurelien Karim Francois Roelens (927493487) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: Ian Archie Gray (931326618) has left the board
Date: 06/09/2024	Event: New Board Member Graeme Drostan Millar (932677748) Appointed
Date: 18/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: Emmanuel Michel Rogy (932375439) has left the board
Date: 26/06/2024	Event: Renaud Bertrand Marie-Joseph De Matharel (930980258) has left the board
Date: 26/06/2024	Event: Stephane Paul Henri Calas (927493488) has left the board
Date: 07/06/2024	Event: New Board Member Emmanuel Michel Rogy (932375439) Appointed
Date: 09/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Board Member Stephen Andrews (918358752) Appointed
Date: 20/12/2023	Event: Maria Georgina Dellacha (927696996) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Ian Archie Gray (931326618) Appointed
Date: 11/09/2023	Event: New Board Member Ian Archie Gray (931326619) Appointed
Date: 04/08/2023	Event: Simon David Kilonback (921806176) has left the board
Date: 04/08/2023	Event: New Board Member Roderick Day (931197779) Appointed
Date: 17/07/2023	Event: Jerome Maurice Olivier Jeauffroy (930980227) has left the board
Date: 08/06/2023	Event: Jerome Robert Herve Marie Almeras (927665916) has left the board
Date: 08/06/2023	Event: Henri Marie Bernard Francis Piganeau (925222753) has left the board
Date: 07/06/2023	Event: New Board Member Jerome Maurice Olivier Jeauffroy (930980227) Appointed
Date: 07/06/2023	Event: New Board Member Renaud Bertrand Marie-Joseph De Matharel (930980258) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: David Sangster (927665903) has left the board
Date: 05/10/2022	Event: David Michael Sangster (911673591) has left the board
Date: 14/07/2022	Event: New Board Member Kevin Matthew Murphy (929789339) Appointed
Date: 08/07/2022	Event: New Board Member Simon David Kilonback (921806176) Appointed
Date: 28/06/2022	Event: Sasho Veselinski (919960676) has left the board
Date: 06/12/2021	Event: New Board Member Sean Mountford Graham Williams (915967417) Appointed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Robert Nicholas Alan Hewson (913037061) Appointed
Date: 25/12/2020	Event: New Board Member Robert William Horsnall (919291260) Appointed
Date: 25/12/2020	Event: New Board Member Maria Georgina Dellacha (927696996) Appointed
Date: 26/11/2020	Event: Henri Marie Bernard Francis Piganeau (927665940) has left the board
Date: 26/11/2020	Event: New Board Member Henri Marie Bernard Francis Piganeau (925222753) Appointed
Date: 19/11/2020	Event: New Board Member Sean Mountford Graham Williams (927665906) Appointed
Date: 19/11/2020	Event: New Board Member David Gudgin (921783725) Appointed
Date: 19/11/2020	Event: New Board Member Sasho Veselinski (919960676) Appointed
Date: 19/11/2020	Event: New Board Member Jerome Robert Herve Marie Almeras (927665916) Appointed
Date: 19/11/2020	Event: New Board Member Henri Marie Bernard Francis Piganeau (927665940) Appointed
Date: 19/11/2020	Event: New Company Secretary David Sangster (927665903) Appointed
Date: 19/11/2020	Event: New Board Member David Michael Sangster (911673591) Appointed

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G.NETWORK UK COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.6M

£37.9M

£103.7M

£45.2M

People Overview

8

13

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.6M

£37.9M

£103.7M

£45.2M

Accounts

People Overview

8

13

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™