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G4dst Limited DERBY


G4dst Limited is a private limited company registered at Pinnacle House 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Incorporated on 2021-04-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Denis L., appointed on 09 April 2021. Director Vladimir L., appointed on 09 April 2021. Director Anna L., appointed on 09 April 2021.
As far as secretaries are concerned, we can mention: Denis L., appointed on 04 November 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-04-08 and the deadline for the following filing is 2024-04-22. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

G4dst Limited Address / Contact

Office Address Pinnacle House 1 Pinnacle Way
Office Address2 Pride Park
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13324507
Date of Incorporation Fri, 9th Apr 2021
Industry Development of building projects
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Denis L.

Position: Secretary

Appointed: 04 November 2022

Denis L.

Position: Director

Appointed: 09 April 2021

Vladimir L.

Position: Director

Appointed: 09 April 2021

Anna L.

Position: Director

Appointed: 09 April 2021

Steven B.

Position: Director

Appointed: 09 April 2021

Resigned: 04 November 2022

Adrian C.

Position: Director

Appointed: 09 April 2021

Resigned: 04 November 2022

David E.

Position: Director

Appointed: 09 April 2021

Resigned: 05 November 2022

David E.

Position: Secretary

Appointed: 09 April 2021

Resigned: 04 November 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Denis L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights.

Denis L.

Notified on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven B.

Notified on 9 April 2021
Ceased on 4 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Debtors950
Other Debtors950
Other
Average Number Employees During Period6
Total Assets Less Current Liabilities950

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 8th Apr 2023
filed on: 21st, April 2023
Free Download (4 pages)

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