Gus Finance 2006 Unlimited in Ng2 Business Park NOTTINGHAM - NG80 1ZZ

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Gus Finance 2006 Unlimited NOTTINGHAM

Gus Finance 2006 Unlimited started in year 2006 as Private Unlimited Company with registration number 05690129. The Gus Finance 2006 Unlimited company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ.

There is a single director in the firm at the moment - Daniel L., appointed on 15 December 2016. In addition, a secretary was appointed - Ronan H., appointed on 15 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gus Finance 2006 Unlimited Address / Contact

Office Address	The Sir John Peace Building Experian Way
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG80 1ZZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05690129
Date of Incorporation	Fri, 27th Jan 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Karen G.

Position: Director

Appointed: 05 July 2017

Resigned: 11 October 2023

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 11 October 2023

Alexander B.

Position: Director

Appointed: 22 June 2012

Resigned: 30 June 2017

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 07 November 2007

Resigned: 11 October 2023

Paul A.

Position: Director

Appointed: 03 February 2006

Resigned: 30 June 2022

Peter B.

Position: Director

Appointed: 03 February 2006

Resigned: 21 June 2012

David T.

Position: Director

Appointed: 03 February 2006

Resigned: 30 January 2008

Paul C.

Position: Secretary

Appointed: 03 February 2006

Resigned: 30 January 2008

Paul C.

Position: Director

Appointed: 03 February 2006

Resigned: 21 December 2016

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2006

Resigned: 03 February 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 2006

Resigned: 03 February 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Gus Holdings Unlimited from Nottingham, England. The abovementioned PSC is classified as "an unlimited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gus Holdings Unlimited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority	Companies Act 2006
Legal form	Unlimited
Country registered	England And Wales
Place registered	England And Wales
Registration number	3496850
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	11th October 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	11th October 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	11th October 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	11th October 2023 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)
CH01	On 1st October 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
CH01	On 1st October 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
CH01	On 1st October 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
CH03	On 1st October 2022 secretary's details were changed filed on: 12th, October 2022	officers	Free Download (1 page)
CH01	On 1st October 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 8th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, August 2018	accounts	Free Download
CH01	On 20th January 2018 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)
CH01	On 5th July 2017 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th July 2017 filed on: 19th, July 2017	officers	Free Download (2 pages)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	21st December 2016 - the day director's appointment was terminated filed on: 21st, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2016 filed on: 15th, December 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd January 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th January 2016: 0.03 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (8 pages)
AD01	Address change date: 17th December 2014. New Address: The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ. Previous address: Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ filed on: 17th, December 2014	address	Free Download (1 page)
CH01	On 15th September 2014 director's details were changed filed on: 15th, October 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 28th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th January 2014: 0.33 GBP	capital
CH01	On 1st November 2013 director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (2 pages)
TM01	30th July 2012 - the day director's appointment was terminated filed on: 30th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (12 pages)
CH01	On 1st November 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
TM02	17th November 2010 - the day secretary's appointment was terminated filed on: 17th, November 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 16th November 2010 filed on: 16th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd January 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2009	resolution	Free Download (28 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (11 pages)
287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH filed on: 11th, June 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, November 2008	accounts	Free Download (11 pages)
288b	On 7th February 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On 7th February 2008 Director resigned filed on: 7th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester lancashire M12 4JD filed on: 1st, February 2008	address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: c/o paul cooper experian finance PLC the works 5 union street, manchester lancashire M12 4JD filed on: 1st, February 2008	address	Free Download (1 page)
288a	On 1st February 2008 New secretary appointed filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On 1st February 2008 Secretary resigned filed on: 1st, February 2008	officers	Free Download (1 page)
288a	On 1st February 2008 New secretary appointed filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On 1st February 2008 Secretary resigned filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (11 pages)
288a	On 15th November 2007 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On 15th November 2007 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (4 pages)
287	Registered office changed on 30/01/07 from: the works 5 union street manchester lancashire M12 4JD filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: the works 5 union street manchester lancashire M12 4JD filed on: 30th, January 2007	address	Free Download (1 page)
288b	On 20th March 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 20th March 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 20th March 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 20th March 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 15/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 15th, March 2006	address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 15th, March 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2006	resolution
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, March 2006	resolution
RESOLUTIONS	Resolution of election filed on: 15th, March 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, March 2006	resolution	Free Download
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, March 2006	accounts	Free Download (1 page)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (3 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (4 pages)
288a	On 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006	officers	Free Download (6 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (6 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (3 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (4 pages)
288a	On 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006	officers	Free Download (6 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, January 2006	incorporation	Free Download (17 pages)

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