Ggh Capital Limited in Clifton BRISTOL

Ggh Capital Limited BRISTOL

Founded in 2003, Ggh Capital, classified under reg no. 04627429 is an active company. Currently registered at 8 Norland Road BS8 3LP, Bristol the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-04-29 Ggh Capital Limited is no longer carrying the name Downspark Consulting.

There is a single director in the company at the moment - Martin G., appointed on 2 January 2003. In addition, a secretary was appointed - Jane G., appointed on 2 January 2003. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Ggh Capital Limited Address / Contact

Office Address	8 Norland Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04627429
Date of Incorporation	Thu, 2nd Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Martin G.

Position: Director

Appointed: 02 January 2003

Jane G.

Position: Secretary

Appointed: 02 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 2003

Resigned: 02 January 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Jane G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Martin G. This PSC has significiant influence or control over the company,.

Jane G.

Notified on	2 January 2023
Nature of control:	75,01-100% shares

Martin G.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Company previous names

Downspark Consulting	April 29, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-02 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-02 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-02 with full list of members filed on: 11th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-02 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-02 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-02 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-02 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (6 pages)
287	Registered office changed on 18/05/06 from: 8 norland road clifton britol BS8 3LP filed on: 18th, May 2006	address	Free Download (1 page)
287	Registered office changed on 18/05/06 from: 8 norland road clifton britol BS8 3LP filed on: 18th, May 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-01-10 (Registered office changed on 10/01/06)	annual return
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-01-04 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 5th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 5th, November 2004	accounts	Free Download (5 pages)
287	Registered office changed on 19/04/04 from: 15 downs park east bristol avon BS6 7QF filed on: 19th, April 2004	address	Free Download (1 page)
287	Registered office changed on 19/04/04 from: 15 downs park east bristol avon BS6 7QF filed on: 19th, April 2004	address	Free Download (1 page)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003-03-12. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-03-12. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, January 2003	incorporation	Free Download (17 pages)

Ggh Capital Limited BRISTOL

Ggh Capital Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Jane G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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