Gwineas Developments Ltd is a private limited company registered at C/O Bishop Fleming Chy Nyverow, Newham Road, Truro TR1 2DP. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Amy S., appointed on 10 November 2020. Director Michael S., appointed on 07 December 2017.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was filed on 2022-12-06 and the date for the subsequent filing is 2023-12-20. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Bishop Fleming Chy Nyverow |
| Office Address2 | Newham Road |
| Town | Truro |
| Post code | TR1 2DP |
| Country of origin | United Kingdom |
| Registration Number | 11101757 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 07 December 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amy S. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amy S.
| Notified on | 16 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 8 | 13 813 | 9 993 | |
| Net Assets Liabilities | 100 | 4 600 | 16 028 | 35 379 | 59 344 |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 600 | 420 | |||
| Amounts Owed To Directors | 148 587 | 226 994 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Creditors | 79 153 | 151 487 | 229 694 | 454 239 | |
| Investments | 83 753 | 167 507 | 251 260 | ||
| Investments Fixed Assets | 83 753 | 167 507 | 251 260 | 503 590 | |
| Investments In Subsidiaries | 251 260 | 503 590 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 79 153 | 151 487 | 229 694 | 454 239 | |
| Other Remaining Borrowings | 2 300 | 2 280 | |||
| Other Remaining Investments | 83 753 | 167 507 | 251 260 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Capital Employed | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 6, 2023 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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