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G-SHUG LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-shug Ltd.. The company was founded 22 years ago and was given the registration number 04360167. The firm's registered office is in WATFORD. You can find them at 17 Clarendon Road, , Watford, Herts. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:G-SHUG LTD.
Company Number:04360167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:17 Clarendon Road, Watford, Herts, WD17 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Clarendon Road, Watford, WD17 1JR

Director24 January 2008Active
11 Mill Lane, Branscombe, Seaton, EX12 3DS

Secretary24 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2002Active
Claypits Farm, White Stubbs Lane, Bayford, SG13 8QA

Director24 January 2002Active
11 Mill Lane, Branscombe, Seaton, EX12 3DS

Director24 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2002Active

People with Significant Control

Mr Simon Patrick Rennie
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:17, Clarendon Road, Watford, WD17 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2019-04-16Capital

Capital allotment shares.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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