Company NameGc 1971 Ltd
DirectorGennaro Capasso
Company StatusActive
Company Number07428863
CategoryPrivate Limited Company
Incorporation Date3 November 2010(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Gennaro Capasso
Date of BirthNovember 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed03 November 2010(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX
Secretary NameTayler Bradshaw Limited (Corporation)
StatusCurrent
Appointed06 November 2019(9 years after company formation)
Appointment Duration4 years, 4 months
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10 at £1Gennaro Capasso
100.00%
Ordinary

Financials

Year2014
Net Worth£459
Cash£27,042
Current Liabilities£61,601

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

15 February 2021Micro company accounts made up to 30 November 2020 (5 pages)
27 November 2020Confirmation statement made on 3 November 2020 with updates (4 pages)
7 May 2020Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
6 November 2019Appointment of Tayler Bradshaw Limited as a secretary on 6 November 2019 (2 pages)
13 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
13 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
7 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
30 November 2017Change of details for Mr Gennaro Capasso as a person with significant control on 6 April 2016 (2 pages)
30 November 2017Change of details for Mr Gennaro Capasso as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Notification of Gennaro Capasso as a person with significant control on 17 November 2017 (2 pages)
17 November 2017Notification of Gennaro Capasso as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 March 2017Director's details changed for Mr Gennaro Capasso on 27 March 2017 (2 pages)
27 March 2017Director's details changed for Mr Gennaro Capasso on 27 March 2017 (2 pages)
21 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
(3 pages)
16 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
(3 pages)
16 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
(3 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
(3 pages)
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10
(3 pages)
15 October 2014Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
15 October 2014Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(3 pages)
29 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(3 pages)
29 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
2 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 February 2012Director's details changed for Mr Gennaro Capasso on 3 November 2010 (2 pages)
6 February 2012Director's details changed for Mr Gennaro Capasso on 3 November 2010 (2 pages)
6 February 2012Director's details changed for Mr Gennaro Capasso on 3 November 2010 (2 pages)
31 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
26 January 2012Registered office address changed from 113 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TP United Kingdom on 26 January 2012 (2 pages)
26 January 2012Registered office address changed from 113 Woodhall Lane Welwyn Garden City Hertfordshire AL7 3TP United Kingdom on 26 January 2012 (2 pages)
20 January 2012Registered office address changed from Brookscity 6Th Floor, New Baltic House 65 Fenchurch Street London London EC3M 4BE United Kingdom on 20 January 2012 (1 page)
20 January 2012Registered office address changed from Brookscity 6Th Floor, New Baltic House 65 Fenchurch Street London London EC3M 4BE United Kingdom on 20 January 2012 (1 page)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)