G Securities Limited

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G Securities Limited

02456358•Private Limited With Share Capital

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF101FH
Website

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Incorporated

29/12/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

G Securities Limited (02456358) is a private limited with share capital incorporated on 29/12/1989 (36 years old) and registered in cardiff, CF101FH. The company operates under SIC code 68100 and is classified as Medium.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 29/12/1989
CF101FH

Financial Overview

Total Assets

£13.69M

Liabilities

£1.97M

Net Assets

£11.73M

Cash

£7.80M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
N
nicholas john clwyd griffith
director
T
thomas charles clwyd griffith
director

Charges

17

Registered

10

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2011
Change Of Name Notice
Category:Change Of Name
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2008
Legacy
Category:Capital
Date:29-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:28-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Mortgage
Date:15-03-2004
Legacy
Category:Mortgage
Date:15-03-2004
Legacy
Category:Mortgage
Date:15-03-2004
Legacy
Category:Mortgage
Date:15-03-2004
Legacy
Category:Mortgage
Date:10-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:25-01-2004
Legacy
Category:Capital
Date:13-11-2003
Miscellaneous
Category:Miscellaneous
Date:13-11-2003
Resolution
Category:Resolution
Date:16-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Mortgage
Date:29-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-05-1999
Legacy
Category:Officers
Date:18-03-1999
Legacy
Category:Annual Return
Date:18-03-1999
Legacy
Category:Mortgage
Date:02-10-1998
Legacy
Category:Address
Date:23-09-1998
Legacy
Category:Annual Return
Date:04-03-1998
Legacy
Category:Mortgage
Date:26-11-1997

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 Fitzalan Place, Cardiff, South Glamorgan, CF240ED
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cf10 1Fh, CF101FHRegistered

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Contact

g-capital.co.uk
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF101FH