Gedc Leisure Ltd is a private limited company located at Quadrant Court Calthorpe Road, Edgbaston, Birmingham B15 1TH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director Alan M., appointed on 06 June 2023.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-03-20 and the due date for the subsequent filing is 2023-04-03. What is more, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | Quadrant Court Calthorpe Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1TH |
| Country of origin | United Kingdom |
| Registration Number | 12273853 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 3rd Apr 2023 (2023-04-03) |
| Last confirmation statement dated | Sun, 20th Mar 2022 |
Position: Director
Appointed: 06 June 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Cognitive Capital Ltd from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maxine S. This PSC owns 75,01-100% shares. The third one is Neil C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cognitive Capital Ltd
44 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 09567426 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares |
Maxine S.
| Notified on | 1 December 2019 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Neil C.
| Notified on | 22 October 2019 |
| Ceased on | 2 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Current Assets | 19 024 | 54 061 |
| Net Assets Liabilities | 4 624 | 46 246 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 315 600 | 309 015 |
| Fixed Assets | 301 200 | 301 200 |
| Net Current Assets Liabilities | 296 576 | 254 954 |
| Total Assets Less Current Liabilities | 320 224 | 46 246 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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