| Company Name | GHIA Services Limited |
|---|---|
| Director | Simon James Lear |
| Company Status | Active |
| Company Number | 07984942 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Previous Name | SJL Risk Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Simon James Lear |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Lear 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254 |
| Cash | £889 |
| Current Liabilities | £58,605 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 10 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 11 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 13 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 19 February 2020 | Change of details for Mr Simon Lear as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mr Simon James Lear on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Mr Simon Lear as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mr Simon James Lear on 18 February 2020 (2 pages) |
| 4 November 2019 | Change of details for Mr Simon Lear as a person with significant control on 4 November 2019 (2 pages) |
| 4 November 2019 | Director's details changed for Mr Simon James Lear on 4 November 2019 (2 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 6 November 2013 | Company name changed sjl risk holdings LIMITED\certificate issued on 06/11/13
|
| 6 November 2013 | Company name changed sjl risk holdings LIMITED\certificate issued on 06/11/13
|
| 29 October 2013 | Resolutions
|
| 29 October 2013 | Resolutions
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 9 March 2012 | Incorporation (26 pages) |
| 9 March 2012 | Incorporation (26 pages) |