| Company Name | Gdguk Limited |
|---|---|
| Company Status | Active |
| Company Number | 09481517 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2015(9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Michael Georgiou |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mr David Adam Quastel |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mr Adam Roach |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2023(8 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Trinovantian Way Braintree Essex CM7 3JN |
Location
| Registered Address | Unit 9 Banters Lane Business Park Banters Lane Chelmsford Essex CM3 1QX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 15 December 2020 | Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom to Unit 9 Banters Lane Business Park Banters Lane Chelmsford Essex CM3 1QX on 15 December 2020 (1 page) |
|---|---|
| 28 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 April 2018 | Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 April 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 19 April 2018 | Director's details changed for Mr David Adam Quastel on 12 March 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Mr George Michael Georgiou on 12 March 2018 (2 pages) |
| 19 April 2018 | Change of details for Mr George Michael Georgiou as a person with significant control on 12 March 2018 (2 pages) |
| 19 April 2018 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 74 Wimpole Street London W1G 9RR on 19 April 2018 (1 page) |
| 19 April 2018 | Change of details for Mr David Adam Quastel as a person with significant control on 12 March 2018 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 6 December 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 6 December 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
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| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
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