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GADBY LTD

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

This company is commonly known as Gadby Ltd. The company was founded 8 years ago and was given the registration number 09984707. The firm's registered office is in BERKHAMSTED. You can find them at Audley House C/o Hjp, Northbridge Road, Berkhamsted, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GADBY LTD
Company Number:09984707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Audley House C/o Hjp, Northbridge Road, Berkhamsted, England, HP4 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, C/O Hjp, Northbridge Road, Berkhamsted, England, HP4 1EH

Secretary10 March 2024Active
Audley House, C/O Hjp, Northbridge Road, Berkhamsted, England, HP4 1EH

Director03 February 2016Active
Audley House, C/O Hjp, Northbridge Road, Berkhamsted, England, HP4 1EH

Director05 February 2019Active
Audley House, C/O Hjp, Northbridge Road, Berkhamsted, England, HP4 1EH

Secretary03 February 2016Active
Audley House, C/O Hjp, Northbridge Road, Berkhamsted, England, HP4 1EH

Director03 February 2016Active

People with Significant Control

Mr Rhys William Robert Irving
Notified on:06 April 2016
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:Audley House, C/O Hjp, Berkhamsted, England, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Irving
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Audley House, C/O Hjp, Berkhamsted, England, HP4 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-13Officers

Appoint person secretary company with name date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-05-11Change of name

Certificate change of name company.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person secretary company with change date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Capital

Capital allotment shares.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Officers

Change person director company with change date.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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