Gus Ventures Unlimited NOTTINGHAM


Gus Ventures Unlimited started in year 1998 as Private Unlimited Company with registration number 03510185. The Gus Ventures 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 March 24, 1998 Gus Ventures Unlimited is no longer carrying the name Hackunlimco (no.11).

There is a single director in the company at the moment - Daniel L., appointed on 15 December 2016. In addition, a secretary was appointed - Ronan H., appointed on 15 November 2010. At present 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 Ventures 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 03510185
Date of Incorporation Fri, 13th Feb 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Daniel L.

Position: Director

Appointed: 15 December 2016

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Karen G.

Position: Director

Appointed: 05 July 2017

Resigned: 11 October 2023

Antony B.

Position: Director

Appointed: 22 June 2012

Resigned: 11 October 2023

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 07 November 2007

Resigned: 11 October 2023

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: 24 March 1998

Resigned: 30 June 2022

David M.

Position: Director

Appointed: 24 March 1998

Resigned: 12 July 2004

Paul C.

Position: Secretary

Appointed: 24 March 1998

Resigned: 13 July 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1998

Resigned: 24 March 1998

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 1998

Resigned: 24 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Gus Holdings Unlimited from Nottingham, England. The abovementioned PSC is classified as "an unlimited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gus Holdings Unlimited

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

Legal authority Companies Act 2006
Legal form Unlimited
Country registered England And Wales
Place registered England And Wales
Registration number 3496850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackunlimco (no.11) March 24, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 14th, August 2023
Free Download (5 pages)

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