Gus 1998 Unlimited in Ng2 Business Park NOTTINGHAM

Gus 1998 Unlimited NOTTINGHAM

Gus 1998 Unlimited started in year 1998 as Private Unlimited Company with registration number 03503354. The Gus 1998 Unlimited company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ. Since 1998-02-05 Gus 1998 Unlimited is no longer carrying the name Hackunlimco (no.10).

At the moment there are 3 directors in the the company, namely Karen G., Daniel L. and Mark P.. In addition one secretary - Ronan H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gus 1998 Unlimited Address / Contact

Office Address	The Sir John Peace Building Experian Way
Office Address2	Ng2 Business Park
Town	Nottingham
Post code	NG80 1ZZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503354
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Karen G.

Position: Director

Appointed: 05 July 2017

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Mark P.

Position: Director

Appointed: 10 October 2007

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 27 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Karen G.

Position: Secretary

Appointed: 13 July 2004

Resigned: 30 January 2008

Paul C.

Position: Director

Appointed: 12 July 2004

Resigned: 21 December 2016

Paul A.

Position: Director

Appointed: 06 February 1998

Resigned: 30 June 2022

David M.

Position: Director

Appointed: 06 February 1998

Resigned: 12 July 2004

Paul C.

Position: Secretary

Appointed: 06 February 1998

Resigned: 13 July 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 06 February 1998

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 06 February 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Experian Finance Plc from Nottingham, England. The abovementioned PSC is classified as "a plc", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Experian Nominees Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Experian Finance Plc

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England And Wales
Place registered	England And Wales
Registration number	0146575
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Experian Nominees Limited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	1046549
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hackunlimco (no.10)	February 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 11th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 6th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-06: 10638740.47 EUR, 2.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 14th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 5th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-05: 10638740.47 EUR, 2.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 9th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 31st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 1st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-02 filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-02 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 23rd, September 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, November 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, April 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-10 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-27 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, January 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-12 (Director's particulars changed)	annual return
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 11th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 11th, January 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-01-31 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-31 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-02-10 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-02-10 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 23rd, February 1998	accounts	Free Download (1 page)

Gus 1998 Unlimited NOTTINGHAM

Gus 1998 Unlimited Address / Contact

Company Information / Profile

Company staff

Karen G.

Daniel L.

Ronan H.

Mark P.

Antony B.

Alice R.

Karen G.

Paul C.

Paul A.

David M.

Paul C.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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