Founded in 2016, Gug3, classified under reg no. 10449336 is an active company. Currently registered at 138 Beaconsfield Villas BN1 6HE, Brighton the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 2 directors in the the firm, namely Adrienne B. and Clare C.. In addition one secretary - Clare C. - is with the company. As of 27 April 2024, there were 2 ex directors - Barry B., Matthew C. and others listed below. There were no ex secretaries.
| Office Address | 138 Beaconsfield Villas |
| Town | Brighton |
| Post code | BN1 6HE |
| Country of origin | United Kingdom |
| Registration Number | 10449336 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Pre-primary education |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 27 October 2016
Position: Director
Appointed: 27 October 2016
Position: Secretary
Appointed: 27 October 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Gug Group Limited from Droitwich, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gug Group Limited that put Brighton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gug Group Limited
The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 10445419 |
| Notified on | 27 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gug Group Limited
| Legal authority | Co Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 10445419 |
| Notified on | 27 October 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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