G PLUS LIMITED

Company Name
G PLUS LIMITED

Legal Registered Office
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW Other companies in NW1

Company Number		04085569
Company ID Number		04085569
Date formed		2000-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name G PLUS LIMITED

The following companies were found which have the same name as G PLUS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
G PLUS (HK) TECHNOLOGY CO., LIMITED		Active	Company formed on the 2012-11-14
G PLUS 2 LIMITED	8/9 THE OLD YARD LODGE FARM BUSINESS CENTRE WOLVERTON ROAD, CASTLETHORPE MILTON KEYNES MK19 7ES	Active	Company formed on the 2003-05-29
G PLUS 3 INC.	475 SIERRA VISTA SUITE #72 LAS VEGAS NV 89169	Revoked	Company formed on the 2010-02-26
G PLUS 9 SALES, INC.	1985 NW 88TH COURT, SUITE #101 DORAL FL 33172	Inactive	Company formed on the 2009-02-18
G PLUS BUILDER SDN. BHD.		Active
G PLUS C, LLC	2 S BISCAYNE BLVD MAIMI FL 33131	Active	Company formed on the 2019-10-24
G PLUS COMMUNICATIONS LLC	1 GLENWOOD AVE APT 23B New York YONKERS NY 10701	Active	Company formed on the 2011-11-15
G PLUS COMMUNICATION LIMITED		Active	Company formed on the 2014-07-23
G PLUS CONTRACTING LLC	518 Penbrooke Dr. Monroe Penfield NY 14526	Active	Company formed on the 2022-06-14
G PLUS D PTY LTD		Dissolved	Company formed on the 2019-02-27
G PLUS DESIGN PTE. LTD.	ANG MO KIO AVENUE 5 Singapore 569880	Active	Company formed on the 2010-02-26
G PLUS ECONOMICS LTD	230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU	Active	Company formed on the 2012-01-19
G PLUS ENGINEERING SERVICES INC.	3 MILLSIDE CRES SW CALGARY ALBERTA T2Y 2P3	Active	Company formed on the 2016-01-07
G PLUS ENGINEERING INC.	554 SILVERADO BLVD SW CALGARY ALBERTA T2X3Z2	Active	Company formed on the 2021-04-01
G PLUS EXPRESS LLC	3251 104th Street Apt 1 East Elmhurst NY 11369	Active	Company formed on the 2022-02-14
G PLUS FAB. & DESIGN LLC	902 SARASOTA CENTER BLV SARASOTA FL 34240	Active	Company formed on the 2020-03-16
G PLUS G GLOBAL TRADING PTY. LTD.	VIC 3015	External administration (in receivership/liquidation	Company formed on the 2006-05-12
G PLUS GLOBAL MOBILITY LIMITED		Active	Company formed on the 2014-07-23
G PLUS GROUP LIMITED		Unknown	Company formed on the 2015-01-06
G PLUS GROUP LLC	1414 E 14TH ST STE 2D BROOKLYN NY 11230	Active	Company formed on the 2017-05-17

Company Officers of G PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2006-01-31
DALE ADAMS	Director	2010-04-29
PETER WILLIAM GUILFORD	Director	2000-11-23
MICHAEL D. LARSON	Director	2018-06-01
TIMOTHY PRICE	Director	2010-04-29
PETER DOUGLAS TRUEMAN	Director	2006-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CARTER DOOLITTLE	Director	2013-11-13	2018-06-01
GREGOR KREUZHUBER	Director	2010-04-29	2015-04-30
JAMES CHRISTOPHER BARDSLEY WHITWORTH	Director	2006-01-31	2014-04-30
THOMAS LESTER HARRISON	Director	2009-10-20	2013-11-13
KEVIN JAMES COMERFORD	Director	2010-04-29	2011-12-31
ANTHONY WILLIAM WREFORD	Director	2009-10-20	2011-12-31
NICHOLAS JAMES TAYLOR	Director	2000-11-23	2011-08-11
NIGEL ROBERT GARDNER	Director	2000-11-23	2009-12-31
ANTHONY WILLIAM WREFORD	Director	2006-01-31	2008-12-31
NIGEL ROBERT GARDNER	Company Secretary	2000-11-23	2006-01-31
JONATHAN KENT CLAYDON	Director	2003-06-12	2006-01-31
CHARLES GEOFFREY STEWART SMITH	Director	2000-11-23	2006-01-31
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2000-10-06	2000-11-23
PINSENT MASONS SECRETARIAL LIMITED	Director	2000-10-06	2000-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	EGPLUS WORLDWIDE LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	TBWAWORLDHEALTH LONDON LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
DALE ADAMS	THE PLANNING SHOP INTERNATIONAL LIMITED	Director	2014-08-13	CURRENT	1995-03-24	Active
DALE ADAMS	ADELPHI GROUP LIMITED	Director	2009-09-29	CURRENT	1986-01-07	Active
PETER WILLIAM GUILFORD	PORTLAND PR EUROPE LIMITED	Director	2002-09-27	CURRENT	2002-09-27	Active
MICHAEL D. LARSON	THE PLANNING SHOP INTERNATIONAL LIMITED	Director	2018-06-01	CURRENT	1995-03-24	Active
TIMOTHY PRICE	PORTLAND PR EUROPE LIMITED	Director	2010-06-16	CURRENT	2002-09-27	Active
PETER DOUGLAS TRUEMAN	CDS EMEA LIMITED	Director	2017-03-02	CURRENT	2004-07-08	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	TBWAWORLDHEALTH LONDON LIMITED	Director	2016-09-14	CURRENT	1980-04-18	Active
PETER DOUGLAS TRUEMAN	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active
PETER DOUGLAS TRUEMAN	FISHBURN COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1990-08-23	Dissolved 2017-01-17
PETER DOUGLAS TRUEMAN	THE RICHMOND GOLF CLUB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
PETER DOUGLAS TRUEMAN	TPN MARKETING UK LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
PETER DOUGLAS TRUEMAN	239 OMR LIMITED	Director	2014-04-30	CURRENT	1984-07-23	Dissolved 2017-02-21
PETER DOUGLAS TRUEMAN	DOREMUS & COMPANY LIMITED	Director	2014-04-30	CURRENT	1986-06-30	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	HALL & PARTNERS EUROPE LIMITED	Director	2014-04-30	CURRENT	1992-07-23	Active
PETER DOUGLAS TRUEMAN	FLAMINGO RESEARCH LIMITED	Director	2014-04-30	CURRENT	1992-07-30	Active
PETER DOUGLAS TRUEMAN	THE BEANSTALK GROUP UK LIMITED	Director	2014-04-30	CURRENT	2001-02-14	Active
PETER DOUGLAS TRUEMAN	2THENTH LIMITED	Director	2014-04-30	CURRENT	1986-11-11	Active
PETER DOUGLAS TRUEMAN	OUR CREATIVE LIMITED	Director	2014-04-30	CURRENT	1990-10-17	Active
PETER DOUGLAS TRUEMAN	TRACK WORLDWIDE LIMITED	Director	2014-04-30	CURRENT	2001-01-24	Active
PETER DOUGLAS TRUEMAN	TARGETBASE CLAYDON HEELEY LIMITED	Director	2014-04-30	CURRENT	1989-09-11	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	WOLFF OLINS LIMITED	Director	2014-04-30	CURRENT	1985-09-06	Active
PETER DOUGLAS TRUEMAN	RAPP LIMITED	Director	2014-04-30	CURRENT	1981-08-21	Active
PETER DOUGLAS TRUEMAN	COSINE UK LIMITED	Director	2014-02-17	CURRENT	1984-04-26	Active
PETER DOUGLAS TRUEMAN	PORTER NOVELLI LIMITED	Director	2014-01-20	CURRENT	1973-03-13	Active
PETER DOUGLAS TRUEMAN	DAS UK INVESTMENTS LIMITED	Director	2014-01-01	CURRENT	1995-09-04	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR LIMITED	Director	2012-04-06	CURRENT	2001-04-05	Active
PETER DOUGLAS TRUEMAN	COMMUNISPACE (UK) LIMITED	Director	2012-02-08	CURRENT	2010-02-04	Dissolved 2014-04-15
PETER DOUGLAS TRUEMAN	PORTLAND PR HOLDINGS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
PETER DOUGLAS TRUEMAN	FLEISHMAN-HILLARD GROUP LIMITED	Director	2011-10-21	CURRENT	1980-10-10	Active
PETER DOUGLAS TRUEMAN	GMR MARKETING LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	EXCERPTA MEDICA B.V.	Director	2010-09-30	CURRENT	2010-09-15	Active
PETER DOUGLAS TRUEMAN	PARADIGM COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	QUEEN'S GATE SCHOOL TRUST LIMITED	Director	2010-02-02	CURRENT	1959-10-26	Active
PETER DOUGLAS TRUEMAN	INTERBRAND GROUP	Director	2010-01-29	CURRENT	1986-11-06	Active
PETER DOUGLAS TRUEMAN	SIEGEL+GALE LIMITED	Director	2009-10-29	CURRENT	2003-04-07	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Director	2009-04-22	CURRENT	1985-02-13	Dissolved 2017-03-21
PETER DOUGLAS TRUEMAN	DAGGERWING GROUP LIMITED	Director	2008-11-13	CURRENT	1993-04-15	Active
PETER DOUGLAS TRUEMAN	EXPERIENCE WORLDWIDE LIMITED	Director	2008-07-31	CURRENT	1997-06-20	Dissolved 2016-05-10
PETER DOUGLAS TRUEMAN	AMCI EUROPE LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
PETER DOUGLAS TRUEMAN	CRITICAL MASS (UK) LIMITED	Director	2007-05-09	CURRENT	2007-05-04	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR EUROPE LIMITED	Director	2006-01-31	CURRENT	2002-09-27	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED AGENCY SERVICES LIMITED	Director	2005-10-12	CURRENT	1989-02-06	Active
PETER DOUGLAS TRUEMAN	DAS EUROPE LIMITED	Director	2005-10-12	CURRENT	1979-12-24	Active
PETER DOUGLAS TRUEMAN	DAS FRANCE LIMITED	Director	2000-10-09	CURRENT	1988-11-23	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	SPECIALIST PUBLICATIONS (UK) LIMITED	Director	2000-03-31	CURRENT	1969-10-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-30		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30		Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-22		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10		Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-28	CH01	Director's details changed for Mr Michael D. Larson on 2022-01-01
2022-07-04		DIRECTOR APPOINTED MS VICTORIA GLYNIS DEAN
2022-07-04	AP01	DIRECTOR APPOINTED MS VICTORIA GLYNIS DEAN
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SIMON FLANAGAN
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-15		Notification of Das Uk Investments Limited as a person with significant control on 2021-12-31
2022-02-15	PSC02	Notification of Das Uk Investments Limited as a person with significant control on 2021-12-31
2022-01-24		DIRECTOR APPOINTED MR JOHN MARK WALKER
2022-01-24	AP01	DIRECTOR APPOINTED MR JOHN MARK WALKER
2022-01-05	PSC07	CESSATION OF DAS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE ADAMS
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-10	CH01	Director's details changed for Mr Mark Simon Flanagan on 2021-05-01
2021-05-07	AP01	DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-05-07	CH01	Director's details changed for Mr Michael D. Larson on 2021-05-01
2021-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2020-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-02	CH01	Director's details changed for Mr Dale Adams on 2019-01-01
2020-09-28	AP01	DIRECTOR APPOINTED MR MARK SIMON FLANAGAN
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-11-06	RES01	ADOPT ARTICLES 06/11/19
2019-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-08-01	RP04CS01	Second filing of Confirmation Statement dated 21/06/2018
2019-03-18	PSC05	Change of details for Das Europe Limited as a person with significant control on 2018-12-20
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM GUILFORD
2018-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-10	CH01	Director's details changed for Mr Dale Adams on 2018-09-01
2018-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-07-19	RP04CS01	Second filing of Confirmation Statement dated 21/06/2018
2018-07-03	RES10	Resolutions passed: Resolution of allotment of securities
2018-06-25	LATEST SOC	19/07/18 STATEMENT OF CAPITAL;GBP 9308
2018-06-25	CS01	Clarification A second filed CS01 (Statement of capital change) was registered on 19/07/2018 and 01/08/2019.
2018-06-22	CH01	Director's details changed for Mr Peter Douglas Trueman on 2016-10-10
2018-06-21	AP01	DIRECTOR APPOINTED MR MICHAEL D. LARSON
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER DOOLITTLE
2017-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-01	CH01	Director's details changed for Mr Dale Adams on 2017-01-01
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP .015
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Das Europe Limited as a person with significant control on 2016-04-06
2016-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 9298
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-02-18	RES13	Resolutions passed: Adopt the frs 102 11/01/2016
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 9298
2015-09-21	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR KREUZHUBER
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 9298
2014-09-15	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PRICE / 01/01/2014
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ADAMS / 01/01/2014
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR KREUZHUBER / 01/01/2014
2014-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2013-12-16	MISC	SECT 519
2013-11-14	AP01	DIRECTOR APPOINTED MR JOHN CARTER DOOLITTLE
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2013-09-16	AR01	15/09/13 FULL LIST
2013-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-18	AR01	15/09/12 FULL LIST
2012-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WREFORD
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN COMERFORD
2011-09-21	AR01	15/09/11 FULL LIST
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2011-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 23/09/2010
2010-09-21	AR01	15/09/10 FULL LIST
2010-05-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-05-24	RES01	ADOPT ARTICLES 18/05/2010
2010-05-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-24	SH06	24/05/10 STATEMENT OF CAPITAL GBP 9298.00
2010-05-13	SH02	SUB-DIVISION 29/04/10
2010-05-13	RES01	ADOPT ARTICLES 29/04/2010
2010-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-06	AP01	DIRECTOR APPOINTED MR KEVIN JAMES COMERFORD
2010-05-06	AP01	DIRECTOR APPOINTED MR DALE ADAMS
2010-05-05	AP01	DIRECTOR APPOINTED MR TIMOTHY PRICE
2010-05-05	AP01	DIRECTOR APPOINTED MR GREGOR KREUZHUBER
2010-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL GARDNER
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 01/10/2009
2009-10-21	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM WREFORD
2009-10-20	AP01	DIRECTOR APPOINTED MR THOMAS L HARRISON
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-09-15	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/10/2008
2008-09-16	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-02	122	S-DIV 21/01/08
2008-02-02	RES13	SUBDIVISION 21/01/08
2007-10-03	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-31	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-17	288b	SECRETARY RESIGNED
2006-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-10	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288a	NEW SECRETARY APPOINTED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DR
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to G PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G PLUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G PLUS LIMITED

Intangible Assets

Patents

We have not found any records of G PLUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G PLUS LIMITED

Trademarks

We have not found any records of G PLUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G PLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as G PLUS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where G PLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G PLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G PLUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-08 19:21:35
Primary Source:	Companies House

Company Overview

Company Officers of G PLUS LIMITED

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