Ghefa 3 Limited in 1 Church Road RICHMOND

Ghefa 3 Limited RICHMOND

Ghefa 3 started in year 2013 as Private Limited Company with registration number 08624117. The Ghefa 3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Richmond at 2nd Floor. Postal code: TW9 2QE.

The firm has 5 directors, namely Charlene B., John O. and Jeffery S. and others. Of them, Javed K., Vivek K. have been with the company the longest, being appointed on 25 July 2013 and Charlene B. and John O. have been with the company for the least time - from 28 February 2023. As of 7 May 2024, there were 4 ex directors - Seyed M., Duncan C. and others listed below. There were no ex secretaries.

Ghefa 3 Limited Address / Contact

Office Address	2nd Floor
Office Address2	1 Church Road
Town	Richmond
Post code	TW9 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08624117
Date of Incorporation	Thu, 25th Jul 2013
Industry	Other information technology service activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Charlene B.

Position: Director

Appointed: 28 February 2023

John O.

Position: Director

Appointed: 28 February 2023

Jeffery S.

Position: Director

Appointed: 31 May 2019

Javed K.

Position: Director

Appointed: 25 July 2013

Vivek K.

Position: Director

Appointed: 25 July 2013

Seyed M.

Position: Director

Appointed: 27 April 2016

Resigned: 31 May 2019

Duncan C.

Position: Director

Appointed: 15 December 2014

Resigned: 27 April 2018

Darren G.

Position: Director

Appointed: 15 December 2014

Resigned: 25 January 2021

Charles T.

Position: Director

Appointed: 25 July 2013

Resigned: 15 December 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Datix Bidco Limited from Richmond, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the PSC register is Ghefa 2 Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Datix Bidco Limited

2nd Floor 1 Church Road, Floor 12, Richmond, TW9 2QE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11203996
Notified on	29 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghefa 2 Ltd

3rd Floor Melbury House 51 Wimbledon Hill Road, London, SW19 7QW, England

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	8624041
Notified on	30 April 2016
Ceased on	29 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 21st, January 2024	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, May 2023	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 3rd, May 2023	accounts	Free Download (14 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
MR01	Registration of charge 086241170017, created on Fri, 23rd Sep 2022 filed on: 29th, September 2022	mortgage	Free Download (58 pages)
MR01	Registration of charge 086241170016, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022	mortgage	Free Download (27 pages)
MR01	Registration of charge 086241170015, created on Mon, 20th Jun 2022 filed on: 30th, June 2022	mortgage	Free Download (27 pages)
MR01	Registration of charge 086241170014, created on Mon, 20th Jun 2022 filed on: 30th, June 2022	mortgage	Free Download (26 pages)
CH01	On Tue, 28th Jun 2022 director's details were changed filed on: 30th, June 2022	officers	Free Download (2 pages)
CH01	On Tue, 28th Jun 2022 director's details were changed filed on: 30th, June 2022	officers	Free Download (2 pages)
MR01	Registration of charge 086241170013, created on Mon, 20th Jun 2022 filed on: 21st, June 2022	mortgage	Free Download (59 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 19th May 2022. New Address: 2nd Floor 1 Church Road Richmond TW9 2QE. Previous address: Wework 10 York Road Floor 12 London SE1 7nd England filed on: 19th, May 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 10th, January 2022	accounts	Free Download (25 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2022	resolution	Free Download (1 page)
SH01	Capital declared on Mon, 20th Dec 2021: 15464143.00 GBP filed on: 6th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, December 2021	resolution	Free Download (1 page)
MR01	Registration of charge 086241170011, created on Wed, 20th Oct 2021 filed on: 22nd, October 2021	mortgage	Free Download (28 pages)
MR01	Registration of charge 086241170012, created on Wed, 20th Oct 2021 filed on: 22nd, October 2021	mortgage	Free Download (58 pages)
MR01	Registration of charge 086241170010, created on Wed, 20th Oct 2021 filed on: 22nd, October 2021	mortgage	Free Download (28 pages)
SH01	Capital declared on Tue, 21st Sep 2021: 15464142.00 GBP filed on: 18th, October 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 17th, April 2021	accounts	Free Download (23 pages)
TM01	Mon, 25th Jan 2021 - the day director's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
AD01	Address change date: Thu, 21st Jan 2021. New Address: Wework 10 York Road Floor 12 London SE1 7nd. Previous address: Swan Court 11 Worple Road Wimbledon London SW19 4JS filed on: 21st, January 2021	address	Free Download (1 page)
MR01	Registration of charge 086241170009, created on Mon, 9th Nov 2020 filed on: 1st, December 2020	mortgage	Free Download (28 pages)
MR01	Registration of charge 086241170008, created on Mon, 9th Nov 2020 filed on: 1st, December 2020	mortgage	Free Download (28 pages)
MR01	Registration of charge 086241170007, created on Mon, 9th Nov 2020 filed on: 18th, November 2020	mortgage	Free Download (59 pages)
CAP-SS	Solvency Statement dated 29/04/20 filed on: 13th, May 2020	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, May 2020	capital	Free Download (2 pages)
SH19	Capital declared on Wed, 13th May 2020: 45464141.00 GBP filed on: 13th, May 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, May 2020	resolution	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 30th, December 2019	accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 29th May 2019: 46606160.00 GBP filed on: 8th, July 2019	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2019	resolution	Free Download (2 pages)
AP01	On Fri, 31st May 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 4th, June 2019	officers	Free Download (1 page)
MR01	Registration of charge 086241170004, created on Wed, 29th May 2019 filed on: 3rd, June 2019	mortgage	Free Download (22 pages)
MR01	Registration of charge 086241170006, created on Wed, 29th May 2019 filed on: 3rd, June 2019	mortgage	Free Download (59 pages)
MR01	Registration of charge 086241170005, created on Wed, 29th May 2019 filed on: 3rd, June 2019	mortgage	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, November 2018	resolution	Free Download (1 page)
SH01	Capital declared on Sun, 30th Sep 2018: 46606159.00 GBP filed on: 13th, November 2018	capital	Free Download (8 pages)
MR01	Registration of charge 086241170003, created on Tue, 26th Jun 2018 filed on: 13th, July 2018	mortgage	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, May 2018	resolution	Free Download (33 pages)
TM01	Fri, 27th Apr 2018 - the day director's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (20 pages)
AD01	Address change date: Wed, 11th Oct 2017. New Address: Swan Court 11 Worple Road Wimbledon London SW19 4JS. Previous address: Melbury House 51 Wimbledon Hill Road London SW19 7QW filed on: 11th, October 2017	address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2017	resolution	Free Download (32 pages)
MR01	Registration of charge 086241170002, created on Mon, 13th Mar 2017 filed on: 28th, March 2017	mortgage	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, December 2016	resolution	Free Download
AP01	On Wed, 27th Apr 2016 new director was appointed. filed on: 5th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (16 pages)
TM01	Mon, 15th Dec 2014 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (2 pages)
AP01	On Mon, 15th Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (3 pages)
AP01	On Mon, 15th Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (3 pages)
AD01	Address change date: Tue, 12th Aug 2014. New Address: Melbury House 51 Wimbledon Hill Road London SW19 7QW. Previous address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 12th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 418059.00 GBP filed on: 20th, September 2013	capital	Free Download (4 pages)
MR01	Registration of charge 086241170001 filed on: 30th, August 2013	mortgage	Free Download (63 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Wed, 30th Apr 2014 filed on: 14th, August 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2013	incorporation

Ghefa 3 Limited RICHMOND

Ghefa 3 Limited Address / Contact

Company Information / Profile

Company staff

Charlene B.

John O.

Jeffery S.

Javed K.

Vivek K.

Seyed M.

Duncan C.

Darren G.

Charles T.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us