Founded in 2016, Gj Harding, classified under reg no. 10513796 is an active company. Currently registered at 41 Crownfield Road E15 2AB, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2023-10-18 Gj Harding Limited is no longer carrying the name 1st Line Defence Compliance Training.
The company has one director. Gabriella L., appointed on 7 December 2016. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Crownfield Road |
| Office Address2 | Crownfield Road |
| Town | London |
| Post code | E15 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10513796 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 07 December 2016
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Gabriella L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gabriella L.
| Notified on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1st Line Defence Compliance Training | October 18, 2023 |
| G J Harding | October 2, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 4 821 | 1 658 | 1 057 | 10 | 94 | 26 |
| Net Assets Liabilities | 1 413 | 52 | -446 | 3 524 | 4 406 | 5 686 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 3 408 | 2 174 | 1 788 | 3 534 | 4 500 | 5 712 |
| Fixed Assets | 568 | 285 | 44 800 | 44 800 | 44 800 | |
| Net Current Assets Liabilities | 1 413 | -516 | -731 | 3 524 | 4 406 | 5 686 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 63 | |||||
| Total Assets Less Current Liabilities | 1 413 | 52 | -446 | 41 276 | 40 394 | 39 114 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-28 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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