Gu48dw Ltd is a private limited company situated at 60 Windsor Avenue C/O Thinkgiraffe Consultancy Ltd, Windsor Avenue, London SW19 2RR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director Andries L., appointed on 16 March 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-03-15 and the due date for the next filing is 2024-03-29. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 60 Windsor Avenue C/o Thinkgiraffe Consultancy Ltd |
| Office Address2 | Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 11258860 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Andries L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Purple Pepper Partnership Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Leoni L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
Andries L.
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares |
Purple Pepper Partnership Ltd
60 Windsor Avenue, London, SW19 2RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09774619 |
| Notified on | 1 February 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares |
Leoni L.
| Notified on | 16 March 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 51 250 | 15 250 | |||
| Net Assets Liabilities | 12 | 12 | 12 | -28 359 | -43 609 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 | 12 | 12 |
| Creditors | 51 250 | 43 621 | 43 621 | ||
| Net Current Assets Liabilities | -28 371 | -43 621 | |||
| Total Assets Less Current Liabilities | 12 | 12 | 12 | -28 359 | -43 609 |
| Number Shares Allotted | 1 200 | ||||
| Par Value Share | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (8 pages) |
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