Gm Design Consultants Ltd LUTON


Gm Design Consultants Ltd is a private limited company located at 27 Oakley Road, Luton LU4 9PT. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Shahzaib Q., appointed on 01 September 2022. Director Ghulam M., appointed on 08 January 2020.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "urban planning and landscape architectural activities" (SIC: 71112), "architectural activities" (SIC: 71111).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Gm Design Consultants Ltd Address / Contact

Office Address 27 Oakley Road
Town Luton
Post code LU4 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12391183
Date of Incorporation Wed, 8th Jan 2020
Industry Construction of domestic buildings
Industry Urban planning and landscape architectural activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Shahzaib Q.

Position: Director

Appointed: 01 September 2022

Ghulam M.

Position: Director

Appointed: 08 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Ghulam M. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Siddiqa B. This PSC owns 75,01-100% shares. Then there is Siddiqa B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ghulam M.

Notified on 1 September 2022
Nature of control: 50,01-75% shares

Siddiqa B.

Notified on 21 April 2021
Ceased on 1 September 2022
Nature of control: 75,01-100% shares

Siddiqa B.

Notified on 8 January 2020
Ceased on 13 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets5379 5358 427
Net Assets Liabilities3021 9221 949
Other
Version Production Software 11
Average Number Employees During Period  1
Creditors2467 6136 478
Net Current Assets Liabilities2911 9221 949
Total Assets Less Current Liabilities3021 9221 949
Called Up Share Capital Not Paid Not Expressed As Current Asset11  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023
Free Download (5 pages)

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