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Gug Group Limited BRIGHTON


Founded in 2016, Gug Group, classified under reg no. 10445419 is an active company. Currently registered at 138 Beaconsfield Villas BN1 6HE, Brighton the company has been in the business for four years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely Adrienne B. and Clare C.. In addition one secretary - Clare C. - is with the firm. As of 18 September 2020, there were 2 ex directors - Barry B., Matthew C. and others listed below. There were no ex secretaries.

Gug Group Limited Address / Contact

Office Address 138 Beaconsfield Villas
Town Brighton
Post code BN1 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10445419
Date of Incorporation Tue, 25th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (194 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

Adrienne B.

Position: Director

Appointed: 25 October 2016

Clare C.

Position: Director

Appointed: 25 October 2016

Clare C.

Position: Secretary

Appointed: 25 October 2016

Barry B.

Position: Director

Appointed: 25 October 2016

Resigned: 06 December 2019

Matthew C.

Position: Director

Appointed: 25 October 2016

Resigned: 06 December 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Adrienne B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Clare C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrienne B.

Notified on 25 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Clare C.

Notified on 12 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Barry B.

Notified on 25 October 2016
Ceased on 25 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand300 80 010
Current Assets30091981 451
Debtors 9191 441
Other
Amounts Owed By Related Parties 9191 441
Amounts Owed To Group Undertakings  79 065
Creditors 66080 649
Investments Fixed Assets 201201
Net Current Assets Liabilities300259802
Number Shares Issued Fully Paid  30
Other Creditors 6601 584
Par Value Share  1
Total Assets Less Current Liabilities3004601 003

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 6th December 2019
filed on: 12th, December 2019
Free Download (1 page)

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