Gillco Ventures Limited is a private limited company located at 167 Uxbridge Road, London W7 3TH. Incorporated on 2021-09-13, this 2-year-old company is run by 2 directors.
Director Kerminder G., appointed on 01 March 2022. Director Gurdip G., appointed on 13 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 167 Uxbridge Road |
| Town | London |
| Post code | W7 3TH |
| Country of origin | United Kingdom |
| Registration Number | 13617246 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 13 September 2021
The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Kerminder G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gurdip G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gaganveer G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kerminder G.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurdip G.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gaganveer G.
| Notified on | 13 September 2021 |
| Ceased on | 20 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karman G.
| Notified on | 13 September 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 9, 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (4 pages) |
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