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Home > England & Wales Companies > G-VOLUTION CONSULTANCY SERVICES LIMITED
Company Information for

G-VOLUTION CONSULTANCY SERVICES LIMITED

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA,
Company Registration Number
05426685
Private Limited Company
Active

Company Overview

About G-volution Consultancy Services Ltd
G-VOLUTION CONSULTANCY SERVICES LIMITED was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active". G-volution Consultancy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G-VOLUTION CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
Other companies in W1B
 
Previous Names
G-VOLUTION LIMITED04/02/2010
BI-FUEL INNOVATION LIMITED19/04/2008
DALEWATCH LIMITED21/11/2005
Filing Information
Company Number 05426685
Company ID Number 05426685
Date formed 2005-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 09:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G-VOLUTION CONSULTANCY SERVICES LIMITED
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Company Officers of G-VOLUTION CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES LIMITED
 Company Secretary 2005-11-03
CHRISTOPHER BRIAN DAVIDSON SMITH
 Company Secretary 2006-08-01
COLIN JAMES GRAY
 Director 2008-05-12
CHRISTOPHER BRIAN DAVIDSON SMITH
 Director 2006-08-01
ROBIN BJORN CHRISTIAN TOTTERHAM
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MULLANEY
 Director 2008-05-12 2018-05-23
SIMON PICKESS
 Director 2008-05-12 2009-03-01
CATHERINE MARY KAY
 Director 2005-11-03 2006-10-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-04-18 2005-11-03
CHETTLEBURGH'S LIMITED
 Nominated Director 2005-04-18 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRIAN DAVIDSON SMITH G-VOLUTION LTD Company Secretary 2006-05-18 CURRENT 2005-11-28 Active
CHRISTOPHER BRIAN DAVIDSON SMITH FARLEIGH TRAVEL LIMITED Company Secretary 2003-08-18 CURRENT 2003-08-18 Liquidation
CHRISTOPHER BRIAN DAVIDSON SMITH WRAXALL BARNS MANAGEMENT COMPANY LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Active - Proposal to Strike off
CHRISTOPHER BRIAN DAVIDSON SMITH SOMERSET CORPORATION LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER BRIAN DAVIDSON SMITH FARLEIGH TRAVEL LIMITED Director 2015-12-01 CURRENT 2003-08-18 Liquidation
CHRISTOPHER BRIAN DAVIDSON SMITH AUREOLE INSPECS (INDIA) PRIVATE LIMITED Director 2014-05-29 CURRENT 2014-04-06 Active
CHRISTOPHER BRIAN DAVIDSON SMITH AUREOLE INSPECS LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2016-04-19
CHRISTOPHER BRIAN DAVIDSON SMITH GV ZERO CARBON LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
CHRISTOPHER BRIAN DAVIDSON SMITH THE WARRIOR PROGRAMME Director 2008-12-02 CURRENT 2007-05-30 Active
CHRISTOPHER BRIAN DAVIDSON SMITH G-VOLUTION LTD Director 2006-05-18 CURRENT 2005-11-28 Active
CHRISTOPHER BRIAN DAVIDSON SMITH WRAXALL BARNS MANAGEMENT COMPANY LIMITED Director 2001-03-21 CURRENT 2001-03-21 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.

DateDocument TypeDocument Description
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY MULLANEY
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-21AR0118/04/16 ANNUAL RETURN FULL LIST
2015-10-15CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2014-10-06
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-23AR0118/04/15 ANNUAL RETURN FULL LIST
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-15AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0118/04/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0118/04/10 ANNUAL RETURN FULL LIST
2010-02-04RES15CHANGE OF NAME 08/01/2010
2010-02-04CERTNMCompany name changed g-volution LIMITED\certificate issued on 04/02/10
2010-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATE, DIRECTOR SIMON PICKESS LOGGED FORM
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR SIMON PICKESS
2009-01-21288aDIRECTOR APPOINTED COLIN GRAY
2008-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/08
2008-11-14363sRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED GARY MULLANEY
2008-09-0388(2)AD 12/05/08 GBP SI 18@1=18 GBP IC 2/20
2008-06-04288aDIRECTOR APPOINTED SIMON PICKESS
2008-04-17CERTNMCOMPANY NAME CHANGED BI-FUEL INNOVATION LIMITED CERTIFICATE ISSUED ON 19/04/08
2008-04-11AA31/12/07 TOTAL EXEMPTION FULL
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-20363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-11-0988(2)RAD 01/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-19363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-12123NC INC ALREADY ADJUSTED 03/11/05
2006-01-12RES04£ NC 100/1000 03/11/0
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2005-11-21CERTNMCOMPANY NAME CHANGED DALEWATCH LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G-VOLUTION CONSULTANCY SERVICES 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-VOLUTION CONSULTANCY SERVICES 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-VOLUTION CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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-VOLUTION CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of G-VOLUTION CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G-VOLUTION CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of G-VOLUTION CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G-VOLUTION CONSULTANCY SERVICES 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 (82990 - Other business support service activities n.e.c.) as G-VOLUTION CONSULTANCY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where G-VOLUTION CONSULTANCY SERVICES 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-VOLUTION CONSULTANCY SERVICES 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-VOLUTION CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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