Gul Ip Limited in Brook Park East SHIREBROOK

Gul Ip Limited SHIREBROOK

Gul Ip started in year 2013 as Private Limited Company with registration number 08612478. The Gul Ip company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY. Since 15th January 2015 Gul Ip Limited is no longer carrying the name Sdi Newco No.7.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 14 October 2016 and Alastair D. has been with the company for the least time - from 14 March 2019. 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.

Gul Ip Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08612478
Date of Incorporation	Tue, 16th Jul 2013
Industry	Non-trading company
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Sean N.

Position: Director

Appointed: 27 October 2014

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Barry L.

Position: Director

Appointed: 19 July 2013

Resigned: 27 October 2014

Rebecca T.

Position: Secretary

Appointed: 16 July 2013

Resigned: 04 December 2013

Robert M.

Position: Director

Appointed: 16 July 2013

Resigned: 31 December 2013

David F.

Position: Director

Appointed: 16 July 2013

Resigned: 14 October 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Brands Holdings Limited from Mansfield, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Brands Holdings Limited

A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	04087435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sdi Newco No.7	January 15, 2015
Nf Ip	November 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				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
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		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
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 11th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2022 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 28th July 2022 filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th July 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 16th July 2019 filed on: 16th, July 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AP03	On 1st July 2019, company appointed a new person to the position of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st July 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
CH01	On 1st May 2019 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th July 2018 filed on: 16th, July 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 12th, September 2017	accounts	Free Download (163 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 12th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 12th, September 2017	other	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 24th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th July 2017 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 8th, November 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 14th October 2016 filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2016 filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2016 filed on: 19th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th July 2016 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 11th, February 2016	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15 filed on: 30th, November 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 filed on: 30th, November 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 filed on: 30th, November 2015	accounts	Free Download (104 pages)
CH01	On 27th October 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th April 2015 filed on: 14th, May 2015	accounts	Free Download (1 page)
CERTNM	Company name changed sdi newco no.7 LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 27th October 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2014 filed on: 17th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2014: 100.00 GBP	capital
TM01	Director's appointment terminated on 10th January 2014 filed on: 10th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 6th December 2013 filed on: 6th, December 2013	officers	Free Download (1 page)
AP03	On 6th December 2013, company appointed a new person to the position of a secretary filed on: 6th, December 2013	officers	Free Download (2 pages)
CERTNM	Company name changed nf ip LIMITEDcertificate issued on 07/11/13 filed on: 7th, November 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 7th November 2013	change of name
CH01	On 13th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On 12th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On 13th August 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2013 filed on: 19th, July 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Gul Ip Limited SHIREBROOK

Gul Ip Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Sean N.

Cameron O.

Barry L.

Rebecca T.

Robert M.

David F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us