Gu Publishing Limited in Carliol Square NEWCASTLE UPON TYNE

Gu Publishing Limited NEWCASTLE UPON TYNE

Gu Publishing started in year 2009 as Private Limited Company with registration number 06862830. The Gu Publishing company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 4th Floor British India House. Postal code: NE1 6UF. Since 2009-04-21 Gu Publishing Limited is no longer carrying the name Newincco 916.

The company has one director. Andrew H., appointed on 25 September 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gu Publishing Limited Address / Contact

Office Address	4th Floor British India House
Office Address2	Carliol Square
Town	Newcastle Upon Tyne
Post code	NE1 6UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06862830
Date of Incorporation	Mon, 30th Mar 2009
Industry	Artistic creation
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 25 September 2009

Raju W.

Position: Secretary

Appointed: 11 October 2013

Resigned: 19 May 2015

Victoria D.

Position: Secretary

Appointed: 30 June 2010

Resigned: 11 October 2013

Richard H.

Position: Secretary

Appointed: 14 September 2009

Resigned: 30 June 2010

Lohan P.

Position: Director

Appointed: 14 September 2009

Resigned: 19 May 2015

Olswang Directors 2 Limited

Position: Director

Appointed: 30 March 2009

Resigned: 14 September 2009

Olswang Cosec Limited

Position: Secretary

Appointed: 30 March 2009

Resigned: 14 September 2009

Olswang Directors 1 Limited

Position: Director

Appointed: 30 March 2009

Resigned: 14 September 2009

Christopher M.

Position: Director

Appointed: 30 March 2009

Resigned: 14 September 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Andrew H. The abovementioned PSC and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newincco 916	April 21, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-07 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-07 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-07 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-30 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017-09-18 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-30 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 4th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, June 2015	resolution	Free Download
CH01	On 2015-05-19 director's details were changed filed on: 21st, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-19 filed on: 21st, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-05-19 filed on: 21st, May 2015	officers	Free Download (1 page)
AD01	New registered office address 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF. Change occurred on 2015-05-21. Company's previous address: 103 Gaunt Street London SE1 6DP. filed on: 21st, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-07: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-10-11) of a secretary filed on: 11th, October 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 30th, June 2010	accounts	Free Download (1 page)
AP03	Appointment (date: 2010-06-30) of a secretary filed on: 30th, June 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-06-30 filed on: 30th, June 2010	officers	Free Download (1 page)
CH01	On 2010-06-17 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 14th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2010-04-27 filed on: 27th, April 2010	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2009	resolution	Free Download (27 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, October 2009	resolution	Free Download (2 pages)
AP01	New director was appointed on 2009-10-21 filed on: 21st, October 2009	officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-29: 99.00 GBP filed on: 21st, October 2009	capital	Free Download (2 pages)
288a	On 2009-09-25 Director appointed filed on: 25th, September 2009	officers	Free Download (3 pages)
288b	On 2009-09-25 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-25 Appointment terminated secretary filed on: 25th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-25 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-25 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-25 Secretary appointed filed on: 25th, September 2009	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 916 LIMITEDcertificate issued on 21/04/09 filed on: 17th, April 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2009	incorporation	Free Download (28 pages)

Gu Publishing Limited NEWCASTLE UPON TYNE

Gu Publishing Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Raju W.

Victoria D.

Richard H.

Lohan P.

Olswang Directors 2 Limited

Olswang Cosec Limited

Olswang Directors 1 Limited

Christopher M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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