Gunputh Family Office Limited BOURNEMOUTH


Gunputh Family Office Limited is a private limited company situated at Ff 5 Trinity, 161, Old Christchurch Road, Bournemouth BH1 1JU. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director and 1 secretary.
Director Kevin G., appointed on 02 July 2020.
Switching the focus to secretaries, we can mention: Josephine B., appointed on 02 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2022-03-31 and their previous name was Luxurycare Asset Management Limited.
The latest confirmation statement was sent on 2023-03-27 and the date for the following filing is 2024-04-10. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 March 2024.

Gunputh Family Office Limited Address / Contact

Office Address Ff 5 Trinity, 161
Office Address2 Old Christchurch Road
Town Bournemouth
Post code BH1 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12715461
Date of Incorporation Thu, 2nd Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Kevin G.

Position: Director

Appointed: 02 July 2020

Josephine B.

Position: Secretary

Appointed: 02 July 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Luxurycare Group Limited from Bournemouth, United Kingdom. This PSC is classified as "an uk", 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.

Luxurycare Group Limited

Ff 5 Trinity 161 Old Christchurch Road, Bournemouth, United Kingdom

Legal authority Uk
Legal form Uk
Country registered England
Place registered Companies House
Registration number 05207382
Notified on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Luxurycare Asset Management March 31, 2022
New Century Concierge March 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-06-30
Balance Sheet
Cash Bank On Hand  10 588
Current Assets 1 020 75110 588
Debtors731 5331 020 751 
Other Debtors731 533488 371 
Property Plant Equipment35 118335 143331 039
Other
Accrued Liabilities Deferred Income1 9384 5004 801
Accumulated Depreciation Impairment Property Plant Equipment 6 84010 944
Additions Other Than Through Business Combinations Investment Property Fair Value Model 661 231370 311
Amounts Owed To Group Undertakings674 4772 059 397524 316
Average Number Employees During Period111
Creditors691 3602 063 8971 379 117
Deferred Tax Asset Debtors 26 747 
Fixed Assets35 118996 3741 362 581
Increase From Depreciation Charge For Year Property Plant Equipment 6 8404 104
Investment Property 661 2311 031 542
Investment Property Fair Value Model 661 2311 031 542
Net Current Assets Liabilities40 173-1 043 146-1 368 529
Other Creditors1 9384 500850 000
Property Plant Equipment Gross Cost35 118341 983 
Total Assets Less Current Liabilities75 291-46 772-5 948
Corporation Tax Payable14 945  
Disposals Property Plant Equipment 560 118 
Other Taxation Social Security Payable14 945  
Total Additions Including From Business Combinations Property Plant Equipment35 118866 983 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Accounting period ending changed to March 31, 2023 (was June 30, 2023).
filed on: 16th, August 2023
Free Download (1 page)

Company search