Gage Group Global Ltd is a private limited company registered at 50 St. Marys Road, Hemel Hempstead HP2 5HL. Incorporated on 2021-08-17, this 2-year-old company is run by 2 directors and 1 secretary.
Director Sophia H., appointed on 01 April 2024. Director Jonny G., appointed on 17 August 2021.
Moving on to secretaries, we can name: Sophia H., appointed on 17 October 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 50 St. Marys Road |
| Town | Hemel Hempstead |
| Post code | HP2 5HL |
| Country of origin | United Kingdom |
| Registration Number | 13571579 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 April 2024
Position: Secretary
Appointed: 17 October 2021
Position: Director
Appointed: 17 August 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Sophia H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonny G. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophia H.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonny G.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Debtors | 41 |
| Other | |
| Accrued Liabilities | 480 |
| Creditors | 832 |
| Net Current Assets Liabilities | -791 |
| Total Assets Less Current Liabilities | -791 |
| Trade Creditors Trade Payables | 41 |
| Trade Debtors Trade Receivables | 41 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/16 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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