Gfinet Uk Limited in London - EC2A 2DQ

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Gfinet Uk Limited

Founded in 2000, Gfinet Uk, classified under reg no. 03910735 is an active company. Currently registered at 1 Snowden Street EC2A 2DQ, Shoreditch the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-01-26 Gfinet Uk Limited is no longer carrying the name Gfi Net Uk.

There is a single director in the company at the moment - Darryl D., appointed on 3 June 2021. In addition, a secretary was appointed - Robert S., appointed on 19 May 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gfinet Uk Limited Address / Contact

Office Address	1 Snowden Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03910735
Date of Incorporation	Mon, 17th Jan 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Darryl D.

Position: Director

Appointed: 03 June 2021

Robert S.

Position: Secretary

Appointed: 19 May 2015

Bryan M.

Position: Director

Appointed: 02 December 2020

Resigned: 14 May 2021

Robert S.

Position: Director

Appointed: 02 December 2020

Resigned: 31 March 2022

Julian S.

Position: Director

Appointed: 09 April 2020

Resigned: 27 August 2021

Darryl D.

Position: Director

Appointed: 17 October 2018

Resigned: 02 December 2020

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 17 October 2018

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 17 October 2018

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Simon R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 12 July 2003

Michael G.

Position: Director

Appointed: 24 January 2000

Resigned: 01 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2000

Resigned: 17 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 17 January 2000

Colin H.

Position: Director

Appointed: 17 January 2000

Resigned: 01 April 2004

Andrew H.

Position: Director

Appointed: 17 January 2000

Resigned: 30 June 2006

Andrew H.

Position: Secretary

Appointed: 17 January 2000

Resigned: 05 April 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Gfinet Europe Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

Gfinet Europe Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	03996781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gfi Net Uk	January 26, 2001
Gfinet Equities	January 5, 2001
Gfi Equities	July 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-24: 4000101.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, December 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-02-24 filed on: 24th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-02-09 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/02/05	annual return
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-02-24 (Secretary resigned)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-09-25 filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-25 filed on: 25th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, December 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, February 2000	accounts	Free Download (1 page)

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